Lexcuity PC

  • About
  • Services
  • Team
    • Jor Law
    • Vanessa L. Au
    • Charles Kaufman
  • News
  • Articles
  • Contact

EB-5 Finance

EB-5 Weekly News Roundup Feb 24, 2017

February 24, 2017

Homeier Law PC’s co-founders, Michael Homeier & Jor Law, presented on an array of recent developments in EB-5 in this weekly EB-5 news roundup put together by EB5Projects.com.  View the topics discussed and the recorded webinar below. Topics Discussed Include Goal of securities laws Registration & Disclosure Common…

Chicago EB-5 Fraud Sentencing Delayed to Jan 2017

November 30, 2016

SENTENCING OF DEFENDANT IN FIRST EB-5 SECURITIES FRAUD PROSECUTION NOW SET FOR JANUARY 12, 2017 UPDATE:  After more than two years, the end is in sight for the $160 Million EB-5 securities fraud indictment brought by the US Attorney in Chicago in the widely-publicized “Chicago Convention Center securities…

Securities Compliance under the Newly Proposed EB-5 Legislation – PART II

November 2, 2016

Some lawmakers believe that the EB-5 Program, has become plagued with fraud and abuse, and is in need of reform.  To address this concern, on Friday, September 9, 2016, U.S. Representative Bob Goodlatte, chair of the House Judiciary Committee, released a draft EB-5 reform bill.  The bill contained…

Securities Compliance under the Newly Proposed EB-5 Legislation – PART I

November 2, 2016

Some lawmakers believe that the EB-5 Program, has become plagued with fraud and abuse, and is in need of reform.  To address this concern, on Friday, September 9, 2016, U.S. Representative Bob Goodlatte, chair of the House Judiciary Committee, released a draft EB-5 reform bill.  The bill contained…

Raising Capital for EB-5 Regional Centers

October 2, 2016

Introduction The EB-5 visa is eligible to immigrants who make investments that create jobs for the American economy.  “Regional centers” seeking investors for their EB-5 projects need to understand that raising capital from investors likely involves issuing securities to those investors, and such programs are therefore subject to…

Part II: Due Diligence to Identify “Bad Actors” In Private Offerings under Rule 506

March 13, 2016

This the second part, of a two part series, reviewing Bad Actors in private placements. The first article may be viewed here. The Securities and Exchange Commission (SEC) issued new Rule 506(d) in 2013, a rule that bars felons and other specified “bad actors” from participating in private…

« Previous 1 2 3 Next »

News Categories

  • Crowdfunding
  • EB-5 Finance
  • Featured Articles
  • ICO
  • Latest News
  • Startups

Find An Article

STAY INFORMED

Select the categories you’re interested in to receive the latest news.

CONNECT WITH US

We’re often speaking or networking at events around the world. Follow or connect with us to stay in touch.
A PROFESSIONAL LAW CORPORATION
LOS ANGELES
Lexcuity PC
5250 Lankershim Blvd., Suite 500
North Hollywood, CA 91601
Tel: (818) 450-1550
Fax: (818) 907-7876
  • About
  • Services
  • Team
  • News
  • Articles
  • Contact

DISCLAIMER | Attorney Advertising Copyright © 2022 Lexcuity PC All rights reserved.