Project Updates

PhoenixMart: Parent company trimming workforce
January 20, 2016
Landmarks approves Macklowe’s One Wall Street resi conversion
January 20, 2016
Receiver wants to sell Dargey’s Potala Tower, other projects
January 20, 2016
Is the New York Wheel spinning out of control?
January 20, 2016
Target Opens in Fraser Centre
January 19, 2016
Big-box retailer to open in Fraser Centre
January 19, 2016
225 N. Calvert apartment conversion to start in March, finish in 2017
January 19, 2016
Palm House developers facing another lawsuit over use of funds
January 17, 2016
Civitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of Capital
January 15, 2016
Wal-Mart nixes stores at Skyland, Capitol Gateway
January 15, 2016
DEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEME
January 14, 2016
Palm Beach Regional Center, Founded by Al Zucaro, Assists Twin Peaks Restaurant with EB-5 Financing
January 14, 2016
Guilty plea in $158 million visa fraud over failed O'Hare hotel project
January 13, 2016
Michael O’Donohue has been named General Manager at Pendry San Diego
January 12, 2016
This Streeterville hotel project comes with 40 visas for investors
January 12, 2016
Lender files lawsuit against Palm House players
January 09, 2016
Great Wolf is hiring 700 for its Garden Grove hotel and water park
January 08, 2016
Shvo's Renzo Piano-Designed Hudson Square Condo May Grow
January 07, 2016
Madison, Pizzarotti scale up 45 Broad Street resi tower
January 07, 2016
Construction begins on $53M Attleboro youth and community sports complex
January 06, 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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