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Regional Center Submission Provider / EB-5

Top Rating by Name by Practice Areas JOIN Professionals
Mark Ivener

(67%)

For more than 35 years, immigration attorney Mark Ivener... read more

Associated with: Ivener & Fullmer

11601 Wilshire Blvd., Suite 2280, Los Angeles, United States of America, 90025

  

Mentions

  • SEC Sanctions three Immigration Lawyers for Brokering EB-5 Investments
  • International Investors & California: EB-5 Visas/California Taxes
  • EB-5 Flash News from Washington DC
  • The Final 2015 Chapter for the EB-5 Extension
  • EB-5 Flash News From Washington D.C.
  • EB-5 Extended Until 9/30/2016
  • The Final 2015 Chapter for the EB-5 Extension
  • EB-5 Petitions Spike Amid Program Uncertainty
  • ABIL - Alliance of Business Immigration Lawyers
  • IMMLAW - Immigration Law Nationwide
  • EB-5 Immigration Advice On Due Diligence

Mark Ivener Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Questions & Answers:60
TOP Contributor
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English
    French
    Spanish

Views: 4793

Fredrick Voigtmann

(61%)

The Law Office of Fred Voigtmann, P.C.... read more

Associated with: Law Office of Fred Voigtmann, P.C.

21700 Oxnard Street, Suite 360, Woodland Hills, United States of America, 91367

  

Mentions

  • Calif. Law Firm Must Face EB-5 Investors' Visa Handling Suit

Fredrick Voigtmann Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Questions & Answers:26
TOP Contributor
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Chinese (Mandarin)
    Cantonese
    English
    Spanish
    Taiwanese

Views: 4807

Mark A.M. Catam

(42%)

Catam Global Law, P.C. (CGL) is a full-service law... read more

Associated with: Catam Global Law, P.C.

8383 Wilshire Blvd., Beverly Hills, United States of America, 90211

  

Mark A.M. Catam Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Questions & Answers:4
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 2502

Angelo Paparelli

(35%)

Seyfarth’s EB-5 Team is led by Angelo Paparelli, one of... read more

333 S. Hope Street | Suite 3900 , Los Angeles, United States of America, 90071-1406

Mentions

  • 3 Things To Watch For As Congress Takes Up EB-5 Renewal
  • Funding the Development of New Senior Living Facilities - The Immigration Connection
  • New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
  • SEC Charges EB-5 Fund Operators and Finders

Angelo Paparelli Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English
    Farsi
    Italian

Views: 3738

Philip Cassone

(35%)

Home of the "VIP Welcome" Program - The fastest and... read more

Associated with: ICAL - International Center for Accelerative Learning

2062 Harobi Dr, Atlanta, United States of America, 30084

  

Mentions

  • The VIP Welcome Program comes to your location!

Philip Cassone Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    Cantonese
    Chinese (Mandarin)
    English
    Korean
    Vietnamese
    Spanish

Views: 2872

Mona Shah

(33%)

Established in 1997, headquartered in Manhattan, New... read more

Associated with: Mona Shah & Associates Global

232 Madison Avenue, Suite 1001, New York, United States of America, 10016

  

Experience

  • Times Square Hotel
  • Brooklyn Navy Yard Redevelopme...
  • Ragged Mountain
  • EB5PROJECT-97
  • River walk at Loon Mountain

Mentions

  • Failed Impeachment Bid Aside, Mayorkas’ Reign At DHS Has Been A Big Disappointment For EB-5
  • Tapping The Mic: Why Specialized Podcasts Are Crucial To Selecting Investment Migration Programs
  • Funding-Challenged USCIS Set To Implement Proposed Fee Schedule, EB-5 Bears The Brunt
  • Where Is The Global Migration Market Heading In 2024?
  • TEA Changes: What We Need To Know
  • In Eliciting Florida Law’s EB-5 Carveout, Lobbyists Give Industry Something To Be Thankful For
  • Response To SEC’s Allegations Concerning Mona Shah, Esq., Mona Shah And Associates Global, & Gravitas NYC (Formerly NYC Transportation Regional Center)
  • Child Status Protection Act: Chart B To Finally Help Age-Outs
  • Stopgap Measures: Will Feinstein Replacement Laphonza Butler Echo CA Senator’s EB-5 Criticism?
  • Vague Guidance, Cosmetic Solutions Mar USCIS’s Tweaked Regional Center Sustainment Policy
  • MSA Global’s Mona Shah Wins 10th Straight EB5 Investors Magazine Award
  • Writ On The Wall: As Court Weighs EB-5 Investors’ Appeal, Practitioners Question Mandamus’ Worth
  • Continued Uncertainty For EB-5 & Migration Industries In Wake Of Chinese Executive’s Arrest
  • Chevron In The Dock: Bill Reevaluation Leaves Fate Of Gov’t Agencies’ Power To Supremes
  • Risky Business: AI’s Adoption By USCIS, EU Gov’ts Illuminates EB-5 Obstacles
  • In Shadow Of DeSantis’ Presidential Run, Anti-China Bill Gives EB-5 Set Pause
  • Gov’t’s Labors Lost: USCIS’s EB-5 Data Speak To Effects Of ‘Great Resignation’
  • Unfollowing The Leader: Erdogan’s Election Could Spur Turkish March To EB-5
  • Bolstered By USCIS Data, AIIA Bets On New Web Tool To Predict EB-5 Visa Waits
  • Questions & Nonanswers: Orwellian USCIS Engagement Draws EB-5 Stakeholders’ Ire
  • Migration Routes: Packed Vietnam Expo Charts Course To The U.S. For EB-5 Investors
  • The Populism That Wasn’t: How H.R. 840 Ignores The Benefits Of EB-5
  • Shockwaves: How February’s Earthquake Will Change Turkish Immigration
  • An Entrepreneurial Bank For An Entrepreneurial Program: Former Signature Bank’s EB-5 Team Relocates To Metropolitan Commercial Bank
  • Comment Cacophony: EB-5 Practitioners Throw Shade At Lousy USCIS Fee Proposal
  • A Political Struggle: Cancellation Of AILA District’s Israel Conference Reveals ‘Ugly’ Schism
  • Biden’s ‘Confidence’ Assuages EB-5 Investors’ Fears On Heels Of Signature Bank Shutdown
  • Great (Un)Expectations: EB-5 Integrity Fund Mandates Arrive
  • Language Barrier: Upcoming USCIS ‘Engagement’ Befuddles EB-5 Set
  • Are USCIS’s Green Card Extensions & Redesigns Just Bread & Circuses?
  • As U.S.-China Tensions Mount, EB-5 Suit Reflects Ballooning “RIA” Battle With USCIS
  • USCIS, IIUSA Letters Show A Failure To Communicate On EB-5!
  • After Miami Expo’s Success, EB-5ers Ask: Could Other U.S. Events Be As Helpful?
  • The Year 2023: Chronicle Of EB-5 Frustrations Foretold
  • Outrage, Confusion As EB-5ers Blast USCIS Fee Hikes
  • Nixed USCIS Regional-Center Deadline Is Mixed Blessing For EB-5 Set
  • A Year Of Applying Dangerously: Recapping EB-5’S 2022 & Predicting 2023
  • The EAGLE Act Is Dead!
  • USCIS Fiddles With Form I-956 While Regional Centers Burn
  • The Eagle Act: Another Round Of Potential Cap-Eliminating Legislation And What It Would Mean For EB-5
  • Incoming House Dems Leader Jeffries Likely To Keep Championing EB-5s
  • New USCIS Filings Guidance Brings Relief To EB-5 Immigrant Investor Practitioners
  • Is Mumbai Tired Of Hearing About EB-5 Investments?
  • Bankruptcy In EB-5: Re-Framing How We Think About Bankruptcy
  • Attention EB-5 Conditional Green Card Holders! How To Maintain Continuous Residency Status While Abroad
  • USCIS Hosts A Much-Anticipated EB-5 Stakeholder Engagement
  • Joint Settlement Of Two Lawsuits Against USCIS
  • Federal Judge States USCIS “May Have Committed Legal Error” By Requiring Recertification Of RCs
  • New Year, New Beginnings With Ron Klasko
  • New Year, New Agenda? What To Expect In 2022 – Episode 152
  • The EB-5 Investment Amount Will Stay At $500k…For Now!!
  • USCIS Re-Issuing EB-5 I829 Notices
  • How To Maneuver EB5 For The Indian Investor – Episode151
  • EB-5 Hopefuls Now Look To February 2022 For Restoration Of The Regional Center Program
  • All Countries Are NOW Current! – Episode 150
  • Important Security Documents For Direct Pooled Projects – Episode 149
  • Waiting For Regional Center Reauthorization? Patience Is Key
  • Regional Center Reauthorization Update – Episode 148
  • United States Open Its Borders For Foreign Nationals
  • Differing Interest Rates Among Direct Investment Projects – Episode 147
  • USCIS Updates EB-5 Regional Center Processing Policy
  • American Immigrant Investor Alliance – Episode 146
  • EB-5 Falls Under Tier 4 As U.S. Embassies And Consulates Release Guidelines For The Prioritization Of Immigrant Visas
  • Proposed Legislation To Reduce The EB-5 Visa Backlog Unlikely To Move Forward…For Now
  • Proposed Bill Offers A Solution To The EB-5 Processing Backlog
  • Dispelling Direct Pooled Project Concerns – Episode 145
  • Lapse In EB-5 Regional Center Program Puts 500k American Jobs And Billions In Investment At Stake
  • A Frenzy Of EB-5 Updates – Episode 144
  • The Foreign Investor Fairness Protection Act: Security For EB-5 Investors
  • BREAKING NEWS: USCIS Appeals Decision In The Behring Regional Center Lawsuit
  • USCIS Sued Over Risk Of 100,000+ Green Card Loss
  • The LIKE Act: An Invitation To Invest In The US Tech Industry
  • USCIS Partners With Social Security Administration To Streamline AOS Process
  • Attorney Ur Jaddou Confirmed As USCIS Director, Promises To Address EB-5 Visa Backlog
  • New Census Data Significantly Impact TEA Designations For EB-5
  • Signs Of Recovery In The Hospitality Sector – Episode 143
  • CBI Opportunities For A Post Pandemic World – EPISODE 142
  • D.C. District Court Rules Against Modifying EB-5 Quota
  • What’s Next For The EB-5 Program And How To Anticipate Upcoming Regulations
  • USCIS Breaks Their Silence On The Behring Case Ruling
  • EB-5 Reauthorization Bill Proposed For Senate Hotline
  • Reopening America: How The Department Of State Can Reduce Delays And Eliminate Backlogs And Inefficiencies To Create A Welcoming America
  • BREAKING NEWS: Behring Lawsuit Decision Is Reached
  • A Light At The End Of A Backlogged Tunnel For EB-5 Investors!
  • Congressman McCaul Joins Growing Support For EB-5 Reauthorization Bill
  • EB-5 In Danger, Act Now! – Episode 140
  • COVID-19 Upends Some TEA Designations
  • Second EB-5 Reauthorization Bill , Identical To The Senate Is Introduced In The House: Promising For The Program’s Future
  • Behring Regional Center Lawsuit Update
  • To Sue Or Not To Sue – Episode 139
  • Breaking News: COVID Upsets TEA Designations With Jeff Carr – Episode 138
  • Legislative Update: The Behring Regional Center’s Lawsuit To Bring Back The Minimum Investment Of $500,000
  • Senators Grassley and Leahy’s EB-5 Reform Bill Calms an Uneasy Industry
  • EB-5 Reform And Integrity Act Of 2021 – Episode 137
  • With The Proposed New Legislation, EB-5 Is Here To Stay
  • EB-5 Is Here To Stay – Episode 136
  • The Pitfalls Of An EB-5 Project With Friends & Family
  • The Pitfalls Of An EB-5 Project With Friends & Family – Episode 135
  • Demystifying EB-5 Debt Vs. Equity – Episode 134
  • Alejandro Mayorkas is Confirmed by the Senate amid EB-5 Criticisms
  • Ending USCIS Delays: What You Can Do – Episode 133
  • EB-5 Outlook For 2021 – Episode 132
  • H.R. 1044 Will Harm Immigrant Diversity & Decimate EB-5 – Episode 131
  • Don't Kill U.S. Employment Visas & EB-5 with S.386 / H.R.1044
  • Senate Pass S.386: Another Roll of the Dice for Eliminating Per Country Quotas?
  • 2020 U.S. Election Special – Episode 130
  • Mona Shah Quoted By AXIOS
  • Correct Interpretation Of Cash – Episode 129
  • EB-5 Versus EB-2/3
  • Mona Shah Quoted By New Hampshire Business Review
  • Exceptions To Trump’s Travel Ban
  • SEC Proposal To Amend The “Accredited Investor” Definition, Approved.
  • Are The Threatened USCIS Furloughs Just Politics?
  • IIUSA Submits Report For The Record For House Judiciary Committee Hearing On USCIS Oversight
  • EB-5 CAPITAL REDEPLOYMENT GUIDANCE ARRIVES IN TIME TO BE USED FOR COVID-19 RECOVERY PROJECTS
  • New Legislation To Bail Out USCIS’ Furloughs; Fees To Increase
  • PSYCHOLOGY OF A PANDEMIC: EB-5 LESSONS TO BE LEARNED FROM COVID-19
  • COVID-19’S Impact On EB-5: A Panel Discussion
  • Op Ed: Tweets, Executive Orders And “Xenophobic Scapegoating”…. Unconstitutional?
  • Tuk Tuk your Way from an E-2 to EB-5
  • USCIS RE-PRIORITIZES THE EB-5 ADJUDICATION PROCESS: AN ANALYSIS!
  • SUBSCRIPTION ESCROW ACCOUNTS IN EB-5 A STORY OF EVOLUTION
  • EB-5 VISA FRAUD CLAIM DISMISSED WITH PREJUDICE
  • THE STATE OF PLAY IN WASHINGTON – OCTOBER 2019
  • PropTech is Rising; Can EB-5 Ride the Tide?
  • From the City to The Hill: EB-5 Dialogue with Congressman Hakeem Jeffries
  • Move over Regs, the EB-5 Bill is Alive and Kicking!
  • EB-5 regulations get closer to the finishing line..HR 1044.. should the EB-5 industry be worried?
  • AN EXAMPLE OF INCONSISTENT CONSULATE DECISIONS – THE CULTURE OF NO IN CURRENT IMMIGRATION PROCESS TO STOP EVEN THE LEGAL IMMIGRATION
  • The Visa Bulletin: What It Is and What It Actually Means
  • THE LATEST CRISIS FOR EB-5: VISA BACKLOGS EXTEND TO MORE COUNTRIES
  • As Demand for the US EB-5 visa continues to rise in India, Distinctions are made with China
  • Early Withdrawal of EB-5 Capital with Patrick Hogan
  • THE STATE OF PLAY IN WASHINGTON – OCTOBER 2018
  • Denial of NY Wheel funding has Chinese investors' families reeling
  • Amid immigration uproar Trump keeps mum on the EB-5 immigrant investor program
  • INDIA VS. PAKISTAN VS. BANGLADESH – “THE SUN NEVER SETS ON THE BRITISH EMPIRE!”
  • THE INVISIBLE WALL IS ALREADY UP AND RUNNING!
  • EB-5 VISA BACKLOG, CROSS-CHARGEABILITY AND THE GLOBAL MARKET
  • DEMYSTIFYING ECONOMIC REPORTS WITH KIMBERLY ATTEBERRY OF VERMILLION CONSULTING
  • TECHNICAL VIOLATIONS OF SECURITIES LAW WITH EDWARD GARTENBERG
  • EB-5 INVESTORS: HOW DO WE GET OUR MONEY BACK? FT. DEVIN WILLIAMS
  • LOBBYING AND EB-5: A CONVERSATION WITH AKIN GUMP
  • IRA KURZBAN ON IMMIGRANTS’ LIST AND IMPUTING LIABILITY FOR REGIONAL CENTERS
  • H1-B VISA TROUBLES CATAPULT INDIAN NATIONALS TOWARDS EB-5
  • EB-5 Change Imminent?
  • Making The Right Choice Between Regional Center And Direct Investment With David Hirson
  • With Cross-Training At The USCIS IPO, A New Level Of Detail Is Necessary In Writing Business Plans For EB-5: A Discussion With The LUCIDTEXT Blogger
  • Citizenship By Investment In ANTIGUA AND BARBUDA
  • REGULATIONS VS LEGISLATION “…If confirmed, I commit to finalizing the proposed EB-5 rules…” USCIS Director Cissna
  • ALTERNATE ROUTE TO EB-5 VIA E-2 THROUGH GRENADA
  • THE INS & OUTS OF EB5 ADMIN FEES WITH OSVALDO ‘OZZIE’ TORRES
  • We Spoke, USCIS Listened
  • USCIS – FIRST TIME ON YOUTUBE LIVE!
  • PROGRAM AGENDA USCIS Information Session Hosted by Mona Shah Global
  • LIVE FEED – EB-5 CONFERENCE WITH USCIS IPO 2017
  • “A Killer Deal” for EB-5 or a “Deal Killer”?
  • Washington Updates, Articles, SEC Actions, RC List Changes
  • Legislative update with IIUSA featuring Peter Joseph
  • SEC Suffers One of its First Major Losses in EB-5 Realm
  • Redeployment Version 2.0 - Serious Issues with USCIS’ New Policy Manual Changes.
  • PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN
  • JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
  • EB-5 on the rocks … with a Kushner twist!
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • Investor Immigration - What's New?
  • If passed as is, new EB-5 bill could see RE deals crumble
  • Here’s what big NYC developers spent to keep EB-5 alive
  • The quick and dirty changes looming for EB-5
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • EB-5 Funding & Transportation Projects – A Perfect Fit for Jobs, Accessibility & the Environment!
  • EB-5's underbelly
  • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
  • Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
  • Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud

Mona Shah Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    Arabic
    Chinese (Mandarin)
    English
    Hindi
    Spanish
    Taiwanese

Views: 8758

Boyd F. Campbell

(32%)

After serving as a law clerk for the Supreme Court of... read more

Associated with: Alabama Center for Foreign Investment, LLC

8325 Crossland Loop, Montgomery, United States of America, 36117

  

Experience

  • EB5PROJECT-547

Mentions

  • ACFI becomes the largest EB-5 Regional Center in the U.S.

Boyd F. Campbell Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 4006

Alfredo Lozano

(31%)

Alfredo Lozano is the founder and principal attorney at... read more

Associated with: The Lozano Law Firm, PLLC

5805 Callaghan Rd. Ste. 215, San Antonio, United States of America, 78228

Alfredo Lozano Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English
    Portuguese
    Spanish

Views: 2270

John M Shepherd Sr

(30%)

With 35 years in business, as an entrepreneur and... read more

160 W Camino Real, Boca Raton, United States of America, 33432

John M Shepherd Sr Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 2053

Dawn M. Lurie

(30%)

Dawn M. Lurie is a senior counsel in the Immigration... read more

975 F Street, N.W., Washington, United States of America, 20004

Mentions

  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • USCIS Rolls Out EB-5 Regional Center Audit Program
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • EB-5 Limits May Slow Flow of China’s Elite to US

Dawn M. Lurie Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 4055

Paul Ruby

(30%)

Paul Ruby is an EB-5 attorney at American Investor... read more

620 Herndon Parkway, Suite 360, Herndon, United States of America, 20170

  

Experience

  • EB5PROJECT-741

Mentions

  • Market Centre apartment conversion to begin this fall
  • Group plans $33.4M redevelopment of downtown building
  • Va. firm to transform Poinsett mill into apartments

Paul Ruby Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 4455

James Harrington

(28%)

Our Iowa Valley Regional Center (application pending)... read more

Associated with: Law Office of James Harrington

Law Office of James Harrington, 1747 Barry Ave., suite 103, Los Angles , Los Angeles, United States of America, 90025

 

James Harrington Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English
    Chinese (Mandarin)

Views: 2446

Bill Gresser

(27%)

Mr. Gresser has been the President of EB-5 New York... read more

640 Ellicott St. Suite 404, Buffalo, United States of America, 14203

 

Mentions

  • A paltry payment for a massive fraud
  • EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
  • IIUSA Elects New Leadership to Board of Directors
  • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
  • Overseas investors earn visas while boosting jobs in WNY
  • EB-5 New York has stake in Health Sciences' grad rate, citizenship

Bill Gresser Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English
    Chinese (Mandarin)
    Korean
    Spanish

Views: 7211

CFIG Connect

(26%)

read more

111 E Wacker Dr, Chicago, United States of America, 60601

 

CFIG Connect Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    Arabic
    English

Views: 2307

Sherzod Tuychibaev

(25%)

read more

515 Madison Avenue, 6th Floor, New York, United States of America, 10022

Sherzod Tuychibaev Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 3415

Mark Mord

(19%)

read more

Mark Mord Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    English

Views: 1796

Displaying all 18 users

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