Project Updates

The hole in newport swallows up a lot of hopes but not all
April 17, 2016
Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
April 17, 2016
Kingdom con raises questions about EB-5 oversight in Vt.
April 16, 2016
Officials: Developers Misused Millions
April 15, 2016
Vt. Fraud Suspect Was Big Donor to Democrats
April 15, 2016
Q Burke Mountain investigation concerns local residents
April 15, 2016
Quiros, Stenger poured thousands into VT politics
April 15, 2016
Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
April 14, 2016
Investigation unfolds at Q Burke
April 14, 2016
How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
April 14, 2016
'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
April 14, 2016
VT Governor's Office: Situation in Northeast Kingdom
April 13, 2016
Building Update: 250 Delaware Avenue in Buffalo
April 11, 2016
State Regulator: Q Burke Developers Were Short Of Money
April 08, 2016
Berkowitz gives up on seeking county funds for SkyRise Miami
April 07, 2016
Editorial: Standing With Burke
April 07, 2016
Fairfield at Ross Nearing Completion
April 07, 2016
100 Varick could become first NYC development funded (almost) entirely from China
April 05, 2016
State Freezes Q Burke Investor Account
April 04, 2016
Judge seizes Tribune Tower, other properties from embattled Oakland businessman
April 04, 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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