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America EB-5 Visa, LLC

(70%)

Our team is completely comprised of uniquely qualified professionals who once shared your dream of immigrating to the United States. We understand your reservations, your worries, and your fears. Most importantly, we understand that every situat ... read more

590 Madison Avenue, 21st Floor, New York, NY, 10022

   

Connections

  • Marko Issever
  • Masami Hibino
  • Niso Zakuto
  • Ayca Apak
  • Anwar Akkari
  • Siye Song
  • Shalom Sibony
  • Shanker Merchant
  • Ingrid Chen
  • Daniel Baum
  • Fatima Chughtai
  • Pamela Pfeil

America EB-5 Visa, LLC Rating

Rating:(70%)
Profile Completion:Excellent
Site Activity:Excellent
Knowledge:Excellent
Experience:Not Rated
    PRACTICE AREAS
    EB-5 Consultant
    LANGUAGES
    English
    Hebrew
    Japanese
    Spanish
    French
    Korean
    Portuguese
    Turkish
    Vietnamese
    Russian
    Arabic
    Cantonese
    Chinese (Mandarin)
    German
    Hindi
    Italian
    Urdu
    Farsi
    Romanian
    Ukrainian

Views: 7899

Mentions

  • EB-5 Webinar for College Students Presented to The Wharton School, University of Pennsylvania students April 3rd, 2019
  • Effect of the Devaluation of the Lira on the EB-5 investment from Turkey and other Emerging Markets
America EB5 Visa LLC, Representative Office

(65%)

Bizi İstanbul'dakı ofisimizden aramanıza davet ederiz. You are welcome to contact us locally through our Istanbul office. read more

Nişantaşı, Valikonağı Caddesi, Kuyumcu İrfan Sokak, Kayalı Apt. No 16/18 Kat: 5 Daire: 16, İstanbul

 

Connections

  • Marko Issever
  • Ayca Apak
  • Niso Zakuto
  • Masami Hibino
  • Pamela Pfeil

America EB5 Visa LLC, Representative Office Rating

Rating:(65%)
Profile Completion:Excellent
Site Activity:Excellent
Knowledge:Excellent
Experience:Not Rated
    PRACTICE AREAS
    EB-5 Consultant
    LANGUAGES
    English
    French
    Turkish
    Arabic
    German
    Russian
    Farsi
    Hebrew
    Hindi
    Korean
    Spanish
    Urdu

Views: 3132

Riverside Management Group

(60%)

In charge of EB5 capital raising and placement activities. Working closely with large scale real estate developers in New York City responding to their funding needs as well as investors who are seeking permanent residency status in order to liv ... read more

55 Green Farms Road, Suite 200, Westport, CT, 06880

Connections

  • Marko Issever

Riverside Management Group Rating

Rating:(60%)
Profile Completion:Good
Site Activity:Excellent
Knowledge:Excellent
Experience:Not Rated
    PRACTICE AREAS
    Agent / Finder
    Banking & Finance
    Registered Broker Dealer
    LANGUAGES
    English
    French
    Hebrew
    Turkish

Views: 3716

CanAm Enterprises, LLC

(51%)

read more

Wall Street Plaza, 88 Pine Street - 20th Floor, New York, NY, 10005

  

Connections

  • Tom Rosenfeld
  • Pennsylvania Department of Community and Economic Development Regional Center
  • Los Angeles Regional Center California Film Commission
  • Los Angeles County Regional Center
  • New York Metropolitan Regional Center (NYMRC)
  • North Country EB-5 Regional Center
  • CanAm Florida Regional Center (“CAFRC”)
  • Clare Chen
  • Abhinav Lohia, Esq.

CanAm Enterprises, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 13824

Experience

  • EB5PROJECT-512
  • KIMPTON HOTEL
  • VALLEY FORGE CONVENTION CENTER
  • PACIFIC LINKS INTERNATIONAL - ...
  • ALLENTOWN CITY CENTER
  • 121 POINT BREEZE TERMINAL, LLC
  • ADVANCED SPORTS, INC
  • AGUSTA AEROSPACE CORPORATION
  • AKER PHILADELPHIA SHIPYARD, INC.
  • CINTAS CORPORATION
  • COMCAST CORPORATION
  • COURTYARD BY MARRIOTT - NAVY YARD
  • DUANE MORRIS, LLP
  • K. P. GRANT ENTERPRISES
  • KIMPTON HOTEL - MONACO PHILADE...
  • LANNETT COMPANY, INC.
  • PENNSYLVANIA CONVENTION CENTER
  • PHILADELPHIA NAVY YARD
  • PHILADELPHIA POST - ACUTE PART...
  • Rhoads II Project
  • RHOADS INDUSTRIES, INC
  • SOUTHEASTERN PENNSYLVANIA TRAN...
  • STARR RESTAURANTS - BUTCHER+SI...
  • STARR RESTAURANTS - CONTINENTA...
  • TEMPLE UNIVERSITY HEALTH SYSTE...
  • THE DAY & ZIMMERMANN GROUP, INC.
  • UNIVERSITY CITY SCIENCE CENTER
  • WORDSWORTH
  • AE POLYSILICON CORPORATION
  • BAKERY SQUARE
  • HAWAII AIRPORT - CONSOLIDATED ...
  • Pacific Links International - ...
  • LIONSGATE ENTERTAINMENT, INC.
  • UNIVERSITY OF HAWAII - WEST O'AHU
  • UNIVERSITY OF PITTSBURGH MEDIC...
  • MOLINA HEALTHCARE
  • SONY PICTURES ENTERTAINMENT
  • TIME WARNER, INC.
  • EB5PROJECT-369

Mentions

  • A Leading EB-5 Investment Firm CanAm Enterprises Is Recognized as a Top 25 Immigration Company
  • CanAm's Position as EB-5 Industry Leader Reaffirmed by Independent Audit
  • CanAm Capital Partners Closes Equity Investment for 420-Unit Luxury Apartment Community in Fort Lauderdale, Florida
  • CanAm Supports the Latest Legislative Proposal that Reauthorizes the EB-5 Program for Five Years
  • CanAm Enterprises Announces Another EB-5 Investment Project Closing: SORA Hotel in Pennsylvania
  • CanAm Announces First Tranche Closing of Jefferson Terminal EB-5 Project
  • CanAm Announces Closing of Its Third Mezzanine Redeployment Loan
  • CanAm Announces Closing of Investment in Bayonne, New Jersey Apartment Project
  • EB-5 fund invests $50M in Hialeah warehouse park — looking for more Florida projects
  • CanAm Enterprises achieves industry-leading milestone by repaying $1.75 billion to 3,500 EB-5 investors
  • Key factors to consider before applying for a US EB-5 Visa
  • CanAm Shares Important Takeaways from the Conversation with Charlie Oppenheim Webinar
  • New Jersey City University Project Approved for EB-5 Funding
  • CanAm’s EB-5 Project, Westin Hotel at Texas Medical Center, is Approved by USCIS
  • CanAm Enterprises Announces Another EB-5 Investment Project Closing: SORA West Office Tower
  • In-depth Look at USCIS Policy on EB-5 Capital Redeployment by CanAm's Director, In-house Immigration Counsel, Walter S. Gindin
  • Investors flock to EB5 Expo
  • EB-5 fund directs another $30M to One Willoughby
  • Immigration law changes could affect major Houston projects
  • The EB-5 Visa Program Can Keep the American Dream within Reach: What EB-5 Investors Should Look for
  • Program that includes NY Wheel EB-5 investors touts strong track record
  • Smaller NY Wheel plan 'more than just talk’
  • CanAm Enterprises Achieves New Industry-Leading Milestone – $1.25 Billion in EB-5 Projects Repaid
  • CanAm Enterprises Announces its 56th EB-5 Project Loan Closing: Westin Hotel at Texas Medical Center
  • With EB-5 Program Regulatory Reform on Horizon Selecting a Reputable EB-5 Regional Center Now Matters More Than Ever
  • CanAm Enterprises Announces the 38th EB-5 Partnership Loan Repayment - Makaha West Golf Course in Hawaii
  • CanAm Capital Partners closes PE investment in Atlanta
  • CanAm Capital Partners Closes Opportunity Zone Investment in Philadelphia
  • CanAm Unveiled Its EB-5 Program Redeployment Strategy at EB-5 Immigration Expo in Dubai
  • More Than $1 Billion in EB-5 Capital Fully Repaid by CanAm Enterprises
  • More Than US Dollar 1 Billion in EB-5 Capital Fully Repaid by CanAm Enterprises
  • Chinese Investors Embraced Program for U.S. Residency. Not Anymore.
  • Auction date for New York Wheel parts has been set
  • CanAm Announces its 36th EB-5 Partnership Loan Repayment
  • CanAm Enterprises Announces its 34th EB-5 Partnership Loan Repayment – The Marriott Courtyard at the Navy Yard Project
  • Expect More EB-5 Visa Lawsuits
  • Here’s what the death of the New York Wheel could mean for Staten Island real estate
  • With NY Wheel dead, what will happen to EB-5 investors?
  • New York Wheel project spins out, developers call it quits
  • New York's Ambitious, EB-5 Funded Ferris Wheel Project Is Dead
  • CanAm Enterprises Statement On New York Wheel Suspension
  • ‘People applying for EB-5 visa to circumvent H1-B’
  • NY Wheel applies for an extension to get the project back on track
  • One NY Wheel investor's reason for pulling money out of the project
  • Visa Numbers (FY2018 Q3 and conference update)
  • $60 Million EB-5 Financing from CanAm Helps to Construct the Tallest Office Tower in Downtown Brooklyn
  • For Asian ‘investors’, EB-5 visa opens doors to El Dorado
  • CanAm Received More than 460 Approvals in 90 Days
  • Indian EB-5 visa requests may dip as US plans hike in investment limit
  • As Trump administration tightens visa rules, Indians turn to 'Golden Visa' route
  • Over Two Hundred and Sixty I-526 Approvals for CanAm in One Month
  • CanAm Enterprises Reaches Another EB-5 Industry-Leading Milestone – More Than 6,000 Permanent Green Cards Granted
  • EB-5 visa major CanAm to open offices in India as demand jumps
  • Spurt in Indians using investors' visa for US entry
  • NY Wheel foreign investors could be denied green cards
  • Delays on Staten Island NY Wheel may be Devastating for EB-5 Investors
  • New York Wheel delays could spell disaster for project’s EB-5 investors
  • Government releases crucial EB-5 data – but beware, it could be full of flaws
  • CanAm Responds to USCIS EB-5 Reports
  • USCIS Published I-526 / I-829 Performance Data By Regional Center, But Accuracy Of Data Called Into Question
  • 1,700 CanAm Investors Received Full Principal Repayment and Permanent Green Cards
  • IIUSA Elects New Leadership to Board of Directors
  • CanAm's Gotham Towers Project Receives I-924 Approval from USCIS
  • CanAm's New York Project Receives Approval From USCIS
  • CanAm Hosts a Gala – Celebrating Repaying 1673 Investors
  • CanAm’s Thirty-First EB-5 Loan Repayment Yields New Milestone - More Than 1600 EB-5 Investor-Families Fully Repaid
  • Another CanAm Project Receives Approval from USCIS
  • Investor green card program that has greenlit Philly’s building boom faces uncertain future
  • CanAm Enterprises Announces the 30th EB-5 Partnership Loan Repayment
  • How EB-5 has influenced the economies of the 2016 convention cities
  • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
  • CanAm’s 29th Project Repayment Marks New Milestone: 1,333 EB-5 Investors Repaid
  • Early New York Wheel investor claims project has no coherent business plan, ineffective management
  • New York Wheel developer crowdfunding for extra $40M
  • CanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition Approvals
  • More Than 60 New I-829 Approvals in Less Than 30 days for CanAm
  • CanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy Yard
  • CanAm's Six Most Recent Projects Approved by USCIS, Some in Less than Six Months
  • CanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy Yard.
  • New York Wheel Begins Laying Foundation for Vertical Construction
  • N.E. Phila. office/warehouse complex emerges from loan tangle
  • Judge's Ruling Clears Tracks for Florida Train Bonds
  • Federal Judge Shoots Down Challenge to All Aboard Florida Bonds
  • Judge denies County's request to block train bonds
  • Tom Rosenfeld's letter on U.S. Court's ruling on AAF
  • Judge rules in favor of AAF bonds
  • CanAm Enterprises’s EB-5 Loan Repayment Yields New Milestone – More Than 1,000 Investor Families Fully Repaid
  • Breaking coverage of All Aboard Florida hearing in Washington, D.C.
  • LAWSUITS AGAINST ALL ABOARD FLORIDA
  • At AAF hearing, Treasure Coast opposition faces strong support from other regions
  • Florida Lawsuit asks Federal Judge to Block Train Bonds
  • Failed Lawrence County racetrack deal built around investment-for-green-card exchange
  • Updates as of 3rd Dec, 2014
Ivener & Fullmer

(49%)

read more

12121 Wilshire Blvd., Suite 205, Los Angeles, CA, 90025

Connections

  • Mark Ivener

Ivener & Fullmer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    LANGUAGES
    Cantonese
    Chinese (Mandarin)
    English
    Farsi
    French
    Japanese
    Spanish

Views: 4444

Mentions

  • SEC Sanctions three Immigration Lawyers for Brokering EB-5 Investments
Greengate Consulting, LLC

(47%)

Boutique consulting firm dedicated to develop documentation for EB-5 projects, including Economic Analysis, EB-5 Compliant Business Plans, TEA Studies, and Feasibility Studies. read more

3455 Peachtree Rd. NE, Suite 500 , Atlanta, GA, 30326

     

Connections

  • Ismael Fernandez

Greengate Consulting, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    EB-5 Consultant
    LANGUAGES
    English
    Spanish
    Chinese (Mandarin)
    German
    Portuguese
    Russian

Views: 5558

Experience

  • EB5PROJECT-547

Mentions

  • Event in Mexico
Atlantic American Partners, LLC

(47%)

Partnering with proven developers, following strict due diligence guidelines, monitoring every step of the development and operational processes, maintaining control over major decisions, negotiating structured exits, and diversification of inve ... read more

101 E. Kennedy Blvd., Suite 3300, Tampa, FL, 33602

     

Connections

  • Bradley Snyder
  • Florida EB5 Investments Regional Center
  • Florida Overseas Investment Center RC
  • Florida Equity & Growth Fund Regional Center
  • Smith South Atlantic Regional Center
  • Gar Lippincott
  • Brittany Johnson Cormack
  • Eric Duffy

Atlantic American Partners, LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    Chinese (Mandarin)
    English
    Portuguese
    Spanish
    Vietnamese

Views: 10515

Experience

  • EB5PROJECT-1094
  • EB5PROJECT-1144
  • EB5PROJECT-1093
  • AAFF II – Wyndham Garden
  • AAFF II – Meres Crossing
  • AAFF II – Ecco on Orange
  • EB5PROJECT-965
  • AAFF - Yoo on the Park
  • AAFF - Le Meridien Houston
  • AAFF - Alta Delray
  • EB5PROJECT-524
  • EB5PROJECT-506
  • EB5PROJECT-371
  • EB5PROJECT-385
  • EB5PROJECT-383
  • AAOF III - Prospect Park
  • EB5PROJECT-203
  • EB5PROJECT-282
  • EB5PROJECT-201
  • EB5PROJECT-197
  • EB5PROJECT-195
  • EB5PROJECT-200
  • EB5PROJECT-196
  • EB5PROJECT-199
  • EB5PROJECT-198

Mentions

  • South Africans who want to gain a green card via the EB-5 investor green card programme must brace themselves for a price hike.
  • Deadline is not the only consideration for US EB-5 Visa
  • The Current, a Marriott Autograph Collection, opens!
  • 20 Kenyans Express Interest in $500,000 US EB-5 Visa
  • AAP launches US EB-5 visa investor programme in Nigeria
  • Diversified sustainable investing – The AAP’s 'EB-5' foreign investor visa approach
  • Buying citizenship vs. deportation: The contrasting world of immigration in Tampa Bay
  • Atlantic American announces Dania Pointe
  • Le Meridien Hotel construction boss charged in $3.4 million embezzlement scheme
  • Green for Green
  • EB-5 Program for Foreign Investors is Increasingly Popular
  • EB-5 program for foreign investors is increasingly popular... and contentious
  • Le Meridien luxury hotel planned for downtown Houston
  • Pheonix-based charter schools grow champions
  • $13.5M for Tampa fund that backs the American dream
Law Office of Fred Voigtmann, P.C.

(43%)

Fredrick W. Voigtmann is an attorney with experience in individual and regional center EB-5 cases. He represents investors and their families in obtaining U.S. lawful permanent residence status through qualifying investments. His law firm also ... read more

21700 Oxnard Street, Suite 360, Woodland Hills, CA, 91367

 

Connections

  • Fredrick Voigtmann

Law Office of Fred Voigtmann, P.C. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    Regional Center Submission Provider
    LANGUAGES
    Cantonese
    Chinese (Mandarin)
    English
    Spanish
    Taiwanese

Views: 4993

Mentions

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

(41%)

read more

90 Broad Street, 9th Floor, New York, NY, 10004

 

Connections

  • John C. Leo
  • Sachin Patel
  • Bluegrass International Fund Regional Center

Primary Capital LLC Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Registered Broker Dealer
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 4328

Experience

  • EB5PROJECT-957
  • Wall Street Tower
  • EB5PROJECT-318
  • EB5PROJECT-780
  • IDEA Public Schools
  • EB5PROJECT-788
  • Seattle Waterfront Improvement...
  • EB5 Capital-Job Fund 4, LP
  • Civitas Tradition Fund, LP
  • EB5PROJECT-30
  • Resort at Cayo Largo
  • Washington Wharf Project (Phas...

Mentions

  • First Look At 54-Story Tower At 23 Park Row, Financial District
Beshara P.A.

(40%)

read more

555 Winderley Place, Suite 300, Orlando, FL, 32751

 

Connections

  • Edward Beshara
  • Liberty West Regional Center
  • Lacey Walker
  • Sal Picataggio

Beshara P.A. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English

Views: 3753

Experience

  • Bertoni Gelato Caffès Florida
  • EB5PROJECT-547

Mentions

  • LAST CHANCE TO FILE YOUR EB-5 PETITION AT $500,000!
  • AVOIDING TIME DELAYS IN EB-5: BEST OPTIONS FOR TODAY’S IMMIGRANT INVESTOR
  • EXPERIENCE SHOWS HOW TO EFFECTIVELY REPRESENT BRAZILIAN INVESTORS
  • What’s In Store for EB-5?
Cipolla Law Group

(38%)

Cipolla Law Group is a Chicago immigration law firm with over 28 years of collective years representing investors for their immigration needs. read more

200 N LaSalle Street, Suite 1550, Chicago, IL, 60601

   

Connections

  • Gerald Cipolla
  • Natallie Santana

Cipolla Law Group Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Cantonese
    Chinese (Mandarin)
    English
    Farsi
    Spanish

Views: 3815

NES Financial

(37%)

NES Financial is an innovative third-party administrator of complex financial transactions for law firms, financial institutions, and federal and state governments, committed to security, transparency, and compliance. read more

50 West San Fernando Street, Suite 300, San Jose, CA, 95113

  

Connections

  • Laura Kelly
  • Reid Thomas
  • American VIP EB-5
  • Coleen Danaher
  • Scott Ramsey
  • Stephen McClain
  • Florida First Regional Center (former name USEGF Florida Regional Center)
  • Marcelo Salas

NES Financial Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Fund Administration & Escrow
    LANGUAGES
    English

Views: 7421

Experience

  • By CHLOE: Boston Seaport
  • EB5PROJECT-1062
  • EB5PROJECT-758
  • By CHLOE: 60 West 22nd
  • EB5PROJECT-707
  • Staybridge Suites Hotel Miami ...
  • Chicago Convention Center

Mentions

  • NES Financial to Host Webinar on EB-5 trends and redeployment
  • NES Financial expert calls for EB-5 expansion amid lawmakers’ concerns
  • EB-5 fund administrator sells amid push to resurrect program
  • EB-5 Version 3.0 Offers New Opportunities, Challenges
  • Where CA Investments Are Going and Staying
  • Thinking of Immigrating to America from SA? Now Is The Time
  • NES Financial’s Private Equity Fund Administration Selected by FrontFour Real Ventures for Nashville Real Estate Fund
  • PNJ5 Chooses NES Financial EB-5 Solution Suite for Sacramento Hyatt Development
  • No Consensus On Harm To EB-5 Program Posed By Revised Regulation
  • Veterans Investing Chooses NES Financial to Administer New Opportunity Fund
  • Michael Simkins sells warehouse in northwest Miami-Dade to financial technology firm
  • Brazil Emerges as New Star in EB-5 Investment, With Further LatAm Growth Likely
  • As China puts the brakes on overseas investment, Los Angeles' development boom takes a hit
  • After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
  • Metropica Selects NES Financial to Provide Platinum Medallion EB-5 Solution Suite
  • NES Financial EB-5 Solution Suite Selected By EB5 United For Manhattan Hotel Project
  • NES Financial Announced as a Premier Platinum Sponsor at the 7th Annual IIUSA EB-5 Industry Forum
  • NES Financial Hires Michael Richards to Head Fund Accounting Team, Strengthen Private Equity Division
  • NES Financial Announces New EB-5 Medallion Solution Partner
  • NES Financial Announces Capital United as a New EB-5 Medallion Solution Partner
  • EB-5 Florida Hotels and Investments Selects NES Financial Third-Party Administration for Palmer Lake Staybridge Suites Projects
  • Real estate experts rally behind proposed EB-5 legislation
  • Golden Opportunity Regional Center Selects NES Financial EB-5 Third-Party Administration for Latest Project - Grover Beach Resort
  • Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
  • Congress Extends EB-5 Green Card Program Through September
  • After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
  • NES Financial Creates Dedicated Business Units to Serve Rapidly Growing EB-5 and Private Equity Markets
  • Special Immigrant Visa Worth Billions Faces D-Day
  • How 100,000 Immigrants and CRE Can Make 1.6M Jobs
  • Recovery Centers of America Selects NES Financial for Comprehensive Third-Party Fund Administration
  • JSG Capital Advisors and Advantage America EB-5 Group Select NES Financial for Third-Party Fund Administration
  • EB-5 Program has ‘greatly benefited US,’ Says conference speaker
  • EB-5 Program - Updated Statistics and Information
  • NES Financial to Exhibit Leading Solutions at ICSC New York National Deal Making Conference
  • NES Financial’s Suite of Intelligent EB-5 Solutions Selected by NY EB5 Fund for Redevelopment Project
  • NES Financial Completes SSAE 16 Examination
  • NES Financial Fund Administration Solution Changes Landscape for Small and Mid-Sized Private Equity Funds
  • NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • NES Financial Launches New, Enhanced Website
  • NES Financial’s EB-5 Fund Administration Solution Selected by NuRide Transportation Group LLC
  • NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • SEC Case Pushes EB-5 Focus to Oversight, Compliance
  • NES Financial to Showcase Leading Solutions for All Stages of the Commercial Real Estate Life Cycle at ICSC RECon 2016
  • Investigation of Management at Jay Peak Resort and AnC Biomedical
  • What the EB-5 industry needs to learn from Jay Peak
  • The banking bonanza
  • Where is the EB-5 program heading to?
  • NES Financial Selected by EB5 Affiliate Network to Provide EB-5 Administration Solutions on Regional Center’s Latest Projects
  • EB-5 financing accelerates in 2016 and favors (1) Hotels, (2) Mixed-Use and (3) Multifamily as top 3 targets for EB-5 funding
  • Artisan Business Group Announces EB-5 Marketing and Capital Raising Strategies for 2016 Workshop
  • NES Financial Named EB-5 Service Provider of the Year for the Second Year
  • NES Financial Selected by Epelboim Development Group for Miami Int’l Airport Hotel Project
  • Why is the EB-5 a good business?
  • NES Financial’s EB-5 Escrow Solution Selected by Rhode Island EB-5 Regional Center for Manufacturing Facility Project
  • NES Financial Presenting the Third Annual EB-5 Innovation Summit Seminar Series
  • NES Financial Intelligent EB-5 Solutions Selected by CrossHarbor Capital Partners
  • NES Financial to Showcase Solutions for Commercial Real Estate Market at 2015 ICSC New York National Conference
  • NES Financial Extends EB-5 Leadership Position
  • Senior Housing Finance Activity: Cushman & Wakefield, Ziegler
  • NES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility Development
  • NES Financial to Be a Gold Sponsor at the 2015 IIUSA EB-5 Market Exchange
  • AISA Selects NES Financial’s EB-5 Fund Administration Solution
  • NES Financial Adds New EB-5 Medallion Solution Partner – Mark Edward Partners
  • NES Financial Announces New EB-5 Medallion Solution Partner – Klasko Compliance
  • Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
  • EB5 United Selects NES Financial to Provide Intelligent EB-5 Administration Solutions on Luxury Resort Project
  • BISNOW'S 4TH ANNUAL SEAPORT SUMMIT
  • NES Financial to Showcase Newest Additions to Intelligent EB-5 Solution Suite at Upcoming IIUSA Conference
Mona Shah & Associates Global

(36%)

read more

232 Madison Avenue, Suite 1001, New York, NY, 10016

  

Connections

  • Mona Shah
  • LAM NYC EB-5 Fund
  • Yi Song
  • Rebecca Singh
  • Christina Dilbone

Mona Shah & Associates Global Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Business Plan Writers
    Immigration Attorney
    Securities & Corporate Attorney
    LANGUAGES
    Arabic
    Cantonese
    Chinese (Mandarin)
    English
    Hindi
    Russian
    Spanish
    Ukrainian
    Urdu

Views: 8460

Experience

  • EB5PROJECT-758
  • Lam Group 25th Street Renaissa...
  • Times Square Hotel
  • Brooklyn Navy Yard Redevelopme...
  • Ragged Mountain
  • EB5PROJECT-97
  • River walk at Loon Mountain

Mentions

  • Visa Set Asides Under The EB-5 Reform And Integrity Act Of 2022
  • From the City to The Hill: EB-5 Dialogue with Congressman Hakeem Jeffries
  • Summary of policy manual on redeployment
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • EB-5's underbelly
  • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
  • Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud
Behring Companies

(35%)

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Bishop Ranch 3, 2603 Camino Ramon, Suite 250, San Ramon, CA, 94583

    

Connections

  • Colin Behring
  • Berkeley Regional Center Fund

Behring Companies Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Investment Manager
    LANGUAGES
    Chinese (Mandarin)
    English
    Italian
    Portuguese
    Spanish

Views: 7294

Experience

  • Copperstone Village

Mentions

  • USCIS Retains $500,000 Minimum Investment Amount After Voluntary Dismissal of Behring Regional Center Appeal
Education Fund of America

(34%)

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275 W. Continental Rd Ste. 111 , Green Valley, AZ, 85622

  

Connections

  • Greg Wing
  • Sunshine State Regional Center, Inc.
  • Gulf States Regional Center
  • PIEDMONT REGIONAL CENTER
  • Education Fund of America
  • Utah Regional Investment Fund
  • Sun Corridor Regional Center
  • Education Fund SE Regional Center
  • Mike Morley
  • Frank Yanez
  • Osvaldo F Torres
  • David Hirson
  • Mark Morley

Education Fund of America Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated

    Views: 2709

    Experience

    • EB5PROJECT-984
    • EB5PROJECT-981
    • EB5PROJECT-983
    • Highpoint, Ft Worth Fund III
    • EB5PROJECT-986
    • EB5PROJECT-990
    • EB5PROJECT-991
    • EB5PROJECT-988
    • EB5PROJECT-989
    • EB5PROJECT-987
    • EB5PROJECT-992
    • High Point Academy Spartanburg...
    InvestmentAttorneys

    (34%)

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    5775 Blue Lagoon Drive Suite 100, Miami, FL, 33126

    Connections

    • Russell C. Weigel, III

    InvestmentAttorneys Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Securities & Corporate Attorney
      LANGUAGES
      English

    Views: 3491

    Displaying firms 1 - 30 of 1371 in total

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