Project Updates

Jay peak manager readies first ski season helm
November 23, 2016
EB-5 Visas Expected to Reach New Heights Under Trump, As Immigration Rules Tighten
November 22, 2016
USA immigration EB-5 Scam Used Photos with Trump and the Clintons
November 21, 2016
Investors pay $72M for Portland group's charter school portfolio in Florida
November 21, 2016
Lucky Dragon casino-hotel opens just off Las Vegas Strip
November 21, 2016
Peoples united bank investors square off EB-5 claims
November 19, 2016
Affordable Assisted Living Property Opens in Dallas
November 18, 2016
First step on One Big Sky Center
November 17, 2016
Silverstein transferred EB-5 funds from 2 WTC to Macklowe’s 1 Wall Street
November 17, 2016
Newport hole and Anc-bio site- go delinquent on taxes too
November 17, 2016
Trump presidency leaves EB-5 program's future uncertain
November 17, 2016
State suit filed in EB-5 case
November 17, 2016
Dermot Company executives threatened with foreclosure on Battery Maritime Building
November 17, 2016
Lawsuit alleges Palm House part of $50M criminal scheme
November 16, 2016
Civitas and Stonegate open EB-5 funded assisted living facility opens in east dallas
November 16, 2016
PhoenixMart going vertical at last
November 15, 2016
$32.5M lawsuit filed by South Dakota hotel and casino
November 15, 2016
Billionaire USD grad short-listed for Trump's Treasury
November 14, 2016
Mismanaged EB-5 investment for visa program in South Dakota spawns lawsuits, criminal charges
November 13, 2016
Deadwood Mountain Grand investors sue former EB-5 director Bollen
November 11, 2016

EB-5 Articles: Regional Centers, Projects

Section 4(2), Unregistered Public Offerings, and Offering Rescission
April 11, 2013
Foreign citizens making big investments in U.S. in exchange for green cards
March 21, 2013
Risks In Using Unregistered Finders To Find Capital
March 19, 2013
SEC Sanctions Finder as Unregistered Broker, Fund Manager for Aiding and Abetting
March 19, 2013
EB does it!
March 15, 2013
Take Care When Using Finders
March 14, 2013
SEC Charges Private Equity Firm, Former Executive, and Consultant for Improperly Soliciting Investments
March 11, 2013
SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program
February 08, 2013
NASAA 2012 Top Investor Threats: EB-5 Investment-for-Visa Scams
January 09, 2013
Lure of Green Cards Brings Big Investments for Remote Resort in Vermont
December 30, 2012
SEC Trends & Developments - Winter 2012 - Risks in Using Unregistered Finders to Raise Capital
December 27, 2012
Golden opportunities for California
December 18, 2012
Neogenix Oncology: A Good Case Study on Securities Law (Non)Compliance by a High Growth Company: When the Genie Can’t Be Put Back in the Bottle
November 16, 2012
Henderson snaps up third Oakland building
November 16, 2012
The Emperor of Cool - SBE and Sam
November 02, 2012
The Trouble with Using Finders to Raise Funds
October 25, 2012
To Register or Not to Register?: Broker-Dealers and Finders @ Paper this Deal
October 16, 2012
The new U.S. visa rush: Build a charter school, get a green card
October 12, 2012
Unregistered Broker-Dealers: Risky Business for EB-5 Developers
August 07, 2012
Seminar Updates
August 07, 2012

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