Project Updates

Company able to get PhoenixMart servers back from FBI
December 02, 2015
Le Meridien luxury hotel planned for downtown Houston
November 30, 2015
Doctor accused of misappropriating $10 million in immigrant investor funds
November 30, 2015
PhoenixMart reclaims servers seized by FBI
November 27, 2015
EXCLUSIVE: Chinese news media say PhoenixMart misled China investors
November 25, 2015
Phoenixmart’s $10 million sewer line: City has spent $172K on project
November 23, 2015
A look at HFZ’s new Bjarke Ingels-designed High Line project
November 23, 2015
KeyBank unsure how long it will occupy new office at 250 Delaware
November 23, 2015
Link to project video (English, Chinese subtitle)
Mike Rauber
November 20, 2015
NEW DEVELOPMENT: Macklowe unveils 200 E. 59th Street, Sotheby’s tapped to close out 737 Park
November 20, 2015
Construction Update
November 19, 2015
EXCLUSIVE: FBI raids PhoenixMart HQ in Kierland with securities fraud investigation
November 19, 2015
EXCLUSIVE: PhoenixMart: 'We're open for business as usual' on Friday
November 19, 2015
City of Las Vegas declines to help Lucky Dragon casino project
November 18, 2015
Lucky Dragon Hotel & Casino Needs $25 Million to Make August 2016 Debut
November 17, 2015
Casino presses its luck with tax financing plan
November 16, 2015
SLS Las Vegas reports $38.7 million loss in 3rd quarter
November 13, 2015
Inside look: Tribute/Element in downtown Fort Lauderdale
November 12, 2015
Inside look at Marriott Autograph Hotel Collections
November 12, 2015
First Look At 200 East 59th Street, 35-Story Tower Designed By CetraRuddy
November 11, 2015

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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