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DARGEY

(28%)

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500 108th Avenue NE, Suite 2020 , Bellevue, WA, 98004

  

Connections

  • Lobsang Dargey
  • Path America
  • Sam Kanner
  • Tom Baker
  • Joe Zlab
  • Rob Saunders
  • Shaun Gill
  • Kami Erickson

DARGEY Rating

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

Views: 3503

Experience

  • EB5PROJECT-160

Mentions

  • Father-daughter duo accused on $50 million EB-5 scam
  • June sentencing set for developer Dargey in EB-5 fraud case
  • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
  • Developers secure $325M in financing for stalled Seattle mixed-use tower
  • Seattle-area developer Lobsang Dargey pleads guilty to fraud
  • Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
  • Bellevue developer pleads guilty to fraud federal charges
  • Judge OKs plan to sell Dargey project
  • Belltown's 40-Story Potala Tower Can Move Forward With New Investors
  • Proposed deal would revive Potala Tower, stalled by SEC fraud suit
  • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
  • Receiver finds Potala Place 'in chaos' with no viable business plan
  • Receiver wants to sell Dargey’s Potala Tower, other projects
  • Receiver in Dargey case says Path America’s finances a mess
  • Feds wrest control of Everett developer's company
  • A Peek Inside Potala Place Everett
  • FBI investigating Everett developer accused of defrauding investors
  • Judge asked to appoint receiver in Path America EB-5 case
  • Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
  • Dargey denies allegations from SEC about EB-5 funds
  • Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
  • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
  • 3 Path America projects halted after SEC action
  • Tibetan monk-turned-developer accused of defrauding immigrants
  • Feds: Developer of big Everett project skimmed investor money
  • Construction finally starts on 41-story Potala Tower in Seattle
  • Belltown's Potala Tower Will Break Ground Next Week
Green Card Fund, LLC

(28%)

The GCF Approach In many ways, Green Card Fund is progressive, dynamic, and innovative. However, when it comes to project numbers and planning input, we are very conservative. Under all circumstances, we try to avoid over promising and enjoy imp ... read more

2111 E Highland Ave Suite 305, Phoenix, AZ, 85016

    

Connections

  • Green Card Fund
  • Kyle Walker

Green Card Fund, LLC Rating

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

Views: 2445

Experience

  • EB5PROJECT-898

Mentions

  • Jay Peak receiver claims pre-Quiros owners aided and abetted fraud, wants attorneys deposed
  • Developer in Front Royal embezzlement scandal claims he was unwitting participant
  • A scandal in Front Royal highlights the EB-5 investor visa program’s flaws
  • Grassley & Leahy introduce EB-5 Reform and Integrity Act to increase security, curb fraud, and extend program 5 years
  • Virginia town dreamt of renewal, partly with EB-5 money: now $21 million gone, 14 officials implicated, and sheriff dead by suicide
  • 'They're scared': Foreign investors nervous over GV Hospital
  • Hospital CEO gives update on bankruptcy proceedings at forum
  • Troubled visa investment program gets short-term extension, no fixes
  • IIUSA Hosts Successful 2016 Membership Meeting in Washington, DC
  • Immigrant investors key to building Green Valley Hospital
Birch Capital, LLC

(28%)

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65 William St #310, Wellesley, MA, 02481

    

Connections

  • Bruce Ricciuti
  • Birch Maryland GP LLC Regional Center
  • Birch Miami Dade Regional Center
  • Ben Cummings

Birch Capital, LLC Rating

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

Views: 3718

Experience

  • Tradepoint Atlantic Phase I
  • PIERCE BOSTON (THE POINT)

Mentions

  • Tradepoint Atlantic Funding
  • Sketchy federal program sells citizenship
Keller Rohrback LLP

(28%)

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1201 Third Avenue, Suite 3200 , Seattle, WA, 98101

 

Connections

  • Robert S. Over

Keller Rohrback LLP Rating

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

Views: 2002

Experience

  • EB5PROJECT-21
EB5 GREEN CARD CAPITAL

(28%)

Full Service EB-5 Provider for individual immigrant/investors and project owners/developers Prestador de Serviços EB-5, com um portfolio completo para investidores/imigrantes e empresas e empreendedores. read more

R. Jandiatuba 630/611, Sao Paulo, 05716-150

   

Connections

  • Fernando Mello
  • Nicolas Touchet

EB5 GREEN CARD CAPITAL Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    English
    French
    German
    Portuguese
    Spanish

Views: 2461

Experience

  • Bertoni Gelato Caffès Florida
Stone Grzegorek & Gonzalez LLP

(28%)

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800 Wilshire Boulevard, Suite 900, Los Angeles, CA, 90017

 

Connections

  • Michele Franchett
  • American Life Development Company
  • American Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund)
  • American Life Investments
  • American Life, Inc. - Lakewood Regional Center
  • CMB Export
  • Geothermal Regional Center (GRC)
  • Guam Strategic Development RC
  • Invest LA Regional Center
  • UND Center for Innovation Foundation Regional Center
  • Susan Pilcher
  • Elsie Hui Arias
  • Catharine Yen
  • Lincoln Stone

Stone Grzegorek & Gonzalez LLP Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 3065

Experience

  • Atlanta Airport Hilton Homewoo...
  • EB5PROJECT-438
  • EB5PROJECT-474

Mentions

  • Congress Plays Russian Roulette While Immigration Slows Down
  • Trump Travel Ban In Effect, Sowing Confusion Over Implementation and Prompting Legal Challenges Nationwide
  • USCIS Sounds Off on EB-5 Source of Funds
  • DOS Comments on EB-5 Visa Retrogression
Peak Resorts Inc.

(27%)

Peak Resorts was founded in 1982 by Tim Boyd, who started with one ski area in Missouri. read more

17409 Hidden Valley Drive , Wildwood, MO, 63025

 

Peak Resorts Inc. Rating

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

Views: 2097

Experience

  • EB5PROJECT-585
  • EB5PROJECT-586
  • EB5PROJECT-293

Mentions

  • Foreign investment gets Mount Snow through ‘volatile’ winter
  • Feds approve Mount Snow plan to open EB-5 center
  • Peak Resorts Receives Approval for New EB-5 Regional Center
  • Concerns raised over plan to close EB-5 center
  • Profits reach new peak: Mount Snow parent company has best year
  • EB-5 suit lands in Lamoille County
  • Peak Resorts Announces Two New Expansion Projects and Provides Preliminary Fiscal Year 2017 Results
  • Work begins on new base lodge after years of planning, waiting
  • Mount Snow 'finally' starts new lodge construction
  • Mount Snow gets deadline extension for snowmaking upgrades
  • Stowe Aviation bails out of EB-5, rips leadership
  • Stowe Aviation Withdraws From Vermont EB-5 Regional Center
  • Peak Resorts Reports Third Quarter Results
  • Mount Snow To Split With State, Plans EB-5 Fueled Expansion
  • Mount Snow rebounding, parent company says
  • Parent company Touts Rebound At Mount Snow
  • Peak Resorts Announces Increased Season Pass Sales and Comments on Interim 2016/2017 Season
  • Payments from EB-5 escrow will finally be released
  • Peak Resorts announces release of EB-5 project funds
  • Peak Resorts Reports Results for First-Quarter FY2017
  • Peak Resorts reports wider quarterly loss
  • Mount Snow parent sells $20 million in stock to pay for growth, cites EB-5 delay and slow winter
  • Peak Resorts to sell stock: Deal will raise $20 million for operating costs
  • EB-5 Delay Forces Mount Snow Parent Company Into Stock Sale
  • Peak Resorts, Inc. Announces Private Placement of $20 million of Cumulative Convertible Preferred Stock
  • West Lake upgrade project won't be completed this year
  • Mount Snow Says Furloughs Are Unrelated To EB-5 Delays
  • Peak Resorts (SKIS) Says Ski Season Continues to Develop From Warm Start
  • Q Burke contractor threatens to walk off job blames state
  • Peak Resorts narrows Q1 loss
  • Peak Resorts Announces Mount Snow EB-5 Project Has Reached Targeted $52 Million Subscription Level
  • Peak Resorts Announces West Lake Water Project Moving
  • Inspired By Jay Peak, Mount Snow Looks To Court Foreign EB-5 Investors
Law office of Gary Grant, Esq.

(27%)

Grant Law Corporation, P.A – американская адвокатская компания с офисами во Флориде (США), Москве (Россия) и Киеве (Украина). Наша компания предоставляет юридические услуги иностранным физическим и юридическим лицам на территории США, Росси ... read more

1920 E. Hallandale Beach blvd.,, Hallandale Beach, FL, 33009

 

Connections

  • Gary Grant, Esq.

Law office of Gary Grant, Esq. Rating

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

Views: 2941

Lanick

(27%)

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16427 N. Scottsdale Rd. Ste 410 , Scottsdale, AZ, 85254

 

Connections

  • Julie Fletcher
  • Michael Austin

Lanick Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Business Plan Writers
    Real Estate Broker / Realtor

Views: 2528

Experience

  • EB5PROJECT-1099
Saul Ewing Arnstein & Lehr LLP

(27%)

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200 S. Biscayne Blvd. Suite 3600, Miami, FL, 33131

 

Connections

  • Jessica L. Nikolich
  • Ronald R. Fieldstone
  • Randall Sidlosca
  • Julian Montero
  • Jay M Rosen
  • Rohit Kapuria

Saul Ewing Arnstein & Lehr LLP Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 4199

Experience

  • The Residence Inn by Marriott ...
  • Staybridge Suites Hotel Miami ...
  • EB5PROJECT-461

Mentions

  • Real Estate Transactions Award: Saul Ewing Arnstein & Lehr
  • NES Financial to Host Webinar on EB-5 trends and redeployment
  • Shielded From Green Card Ban, EB-5 Investors Still At Risk
  • EB5 Industry 2019 - Where Are We Now?
  • Will New Rules Be a Game Changer for the EB-5 Industry?
  • EB-5 investors rush in ahead of looming rules change
  • EB-5 Version 3.0 Offers New Opportunities, Challenges
  • New EB-5 Regulations Carry Significant Consequence to the South Florida Market
  • A Look at the More Stringent EB-5 Foreign Investment Visa Rules
  • Recent Proposed Regulations and Legislation for the EB-5 Program
  • In legal back and forth, Mastroianni hit with new suit over EB-5 investments at Times Square project
  • Congress Breathes Another Life into Disastrous EB-5 Program
  • EB-5 visa program extended… until Dec. 21
  • Roadblocks Could Derail EB-5 Investment Capital
  • Brazilians are getting in on the EB-5 game in a major way
  • As Trump administration tightens visa rules, Indians turn to 'Golden Visa' route
  • Job-creating EB-5 visa program sees numbers decline
  • EB-5 investor visa program may face dramatic change
  • EB-5 investor program extension might result in ‘short spurt’ in applications
  • NES Financial Announces New EB-5 Medallion Solution Partner
  • Real estate experts rally behind proposed EB-5 legislation
  • EB-5 Update - Extension and Current Senate Bills
  • Indians spited by the H-1B clampdown can get another visa to work in the US—as long as they can spare $500,000
  • Reforms to EB-5 Investment Program Expected Soon
  • EB-5 Visa Program Gets Brief Extension in Federal Budget
  • New USCIS ombudsman was top exec at anti-EB5 group
  • EB-5 investor visa program being extended by one week
  • Here’s what SoFla real estate pros hope the Xi-Trump meeting at Mar-a-Lago will accomplish
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • EB-5 Program - Updated Statistics and Information
  • EB-5 2017 - Where Are We Now?
  • Bernstein Osberg-Braun Name Partner Jumps to Arnstein & Lehr with Practice Group
  • Movers & Shakers: Crocker Partners names new managing partner…and more
  • EB-5 visa program gets another lifeline until end of April
  • Congress is to vote on extending the EB-5 program
  • USCIS Policy for EB-5 Redeployment and “At-Risk” Issues Discussed at IIUSA Conference
  • Spinning green cards into gold
  • EB-5 program extended with no reforms to December
  • Fate Of Key Economic Support Program For Illinois Pending
  • Why Congress Will Extend The EB-5 Immigrant Visa Program
  • On the scene at Metropica’s EB-5 bootcamp: Photos
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • EB-5 Investor Funds - Merits of Early Release and Related Issues
  • SEC Case Pushes EB-5 Focus to Oversight, Compliance
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • Proposed Governmental Reforms to the EB-5 Program
  • New FINRA Rule May Spark Pushback From EB-5 Agents Abroad
  • Chinese, Mandarin-speaking Realtors in hot demand
  • EB-5 a good solution for Miami’s affordable housing woes, experts say
  • How a $500,000 green card started fueling Chicago hotel developments
  • Bill creates new hurdles for EB-5 visa-backed projects
  • Bill creates new hurdles for EB-5 visa-backed projects
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • NAREE Special Report: The Foreign-Capital Appeal
  • What Chinese Investors Really Want
  • 3 Absolute Myths About EB-5
E3 Investment Group

(27%)

read more

10 E. 39th Street 12th Floor , New York, NY, 10016

 

Connections

  • Matt Gordon

E3 Investment Group Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    LANGUAGES
    Chinese (Mandarin)
    English
    Korean
    Portuguese
    Russian
    Vietnamese

Views: 3150

Experience

  • EB5PROJECT-302

Mentions

  • Hastings ‘investment-for-visa’ firm cleared of fraud
  • Investment-for-visa dispute must be arbitrated, federal judge rules, in E3 Investment Group case
  • E3iG Announces the Publication of the 2016-2017 Edition of the EB-5 Book
  • E3 Investment Group's CEO Matt Gordon Testifies at the House Judiciary Committee's EB-5 Hearing as an Expert Witness
  • House Judiciary Committee To Examine The EB-5 Investor Visa Program
  • E3 Investment Group's Scalable-Direct Business Model Receives First Green Card Approval
  • E3 Investment Group Launches EB-5 Venture in Indianapolis
World Way

(27%)

read more

Floor 8,Building A, Office Park, No.10, Jintong West Road, Chaoyang District, Beijing

 

Connections

  • Winner Xing

World Way Rating

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

    Views: 4475

    Experience

    • EB5PROJECT-51
    • SLS Hotel & Casino
    • Chicago Convention Center
    • EB5PROJECT-359
    • EB5PROJECT-152
    • EB5PROJECT-30
    • EB5PROJECT-489
    • CallSocket I
    • CallSocket II
    • CallSocket III

    Mentions

    • 10th Anniversary for Worldway EB-5, the Glorious March to Excellence Continues
    • Report from China: EB-5 Reality Check
    • Worldway Launches First-ever Immigration Heritage Month in Seven Cities in China
    Alabama Center for Foreign Investment, LLC

    (27%)

    read more

    PO BOX 11032, Montgomery, AL, 36111-0032

      

    Connections

    • Boyd F. Campbell
    • America's Center for Foreign Investment

    Alabama Center for Foreign Investment, LLC Rating

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

    Views: 2429

    Experience

    • EB5PROJECT-547
    EB-5 WorldWide, Inc.

    (27%)

    read more

    77 West Street #205, Annapolis, MD, 21401

      

    Connections

    • Oriental Dolphins EB-5 Regional Center
    • American National Immigration and Education Center
    • Kate M. Weaver
    • Lewis Laskin
    • Michael Hess

    EB-5 WorldWide, Inc. Rating

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

    Views: 2065

    Experience

    • EB5PROJECT-778
    • Concerted Care Group
    • Mount Vernon Hotel

    Mentions

    • EB-5 WorldWide, Inc. Receives Third Regional Center Approval
    • Combatting the War on Heroin, Concerted Care Group Plans to Open Two Additional Baltimore Area Locations
    Cansine

    (27%)

    read more

    Chaoyang District, Beijing No. 8 in light of East China Sea Plaza, Building 2 homes in 5 layers , Beijing, 100020

     

    Cansine Rating

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

      Views: 4458

      Experience

      • EB5PROJECT-539
      • EB5PROJECT-474
      • EB5PROJECT-160
      • EB5PROJECT-486
      • EB5PROJECT-359
      • Country Place Living

      Mentions

      • Former affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects
      Driftwood Hospitality Management LLC

      (26%)

      read more

      11770 US Highway 1, East Tower #202, North Palm Beach, FL, 33408

       

      Connections

      • Carlos Rodriguez
      • Carlos Rodriguez, Jr.

      Driftwood Hospitality Management LLC Rating

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

      Views: 3315

      Experience

      • EB5PROJECT-565
      • EB5PROJECT-830
      • EB5PROJECT-564

      Mentions

      • EB-5 Version 3.0 Offers New Opportunities, Challenges
      • Coral Gables Hotelier Bets Big on Opportunity Zones With Projects and Funds
      • Developer plans hotel on North Market St.
      • Driftwood Hospitality Management, American Opportunity Regional Celebrate 'Topping-Off'
      • Canopy hotel update: We’re starting construction soon after all
      • Canopy Hotel aims for West Palm Beach, needs foreign investor money
      • Driftwood Acquisitions and Development Celebrates First Anniversary Hosting Event To Discuss Successful Year
      • Doral DoubleTree by Hilton is latest EB-5 hotel project to break ground in South Florida
      • Downtown hotel plan raises concerns from condo residents
      • Driftwood Hospitality cuts hotel development costs with EB-5 funds
      • New Canopy by Hilton hotel coming to Palm Beach County
      • Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
      • Driftwood Hospitality Management Attracts Int’l Investors With Eb-5 Program Launch
      • Residence Inn by Marriott Flagler Station Groundbreaking – 3.4.14.
      • Driftwood Hospitality looks to double hotels in South Florida
      American Investor Immigration Law PLLC

      (26%)

      AII Law is a DC-area immigration law firm with a long track record of I-526 and I-829 approvals. read more

      620 Herndon Parkway , Suite 360, Herndon, VA, 20170

       

      Connections

      • Robert Lubin
      • Paul Ruby

      American Investor Immigration Law PLLC Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
      Experience:Not Rated
        PRACTICE AREAS
        Business Plan Writers
        Immigration Attorney
        Regional Center Submission Provider
        LANGUAGES
        Chinese (Mandarin)
        English

      Views: 9636

      Experience

      • EB5PROJECT-757

      Mentions

      • Work continues on delayed conversion of former Pabst building to lofts, with March completion set
      • Market Centre apartment conversion to begin this fall
      • Group plans $33.4M redevelopment of downtown building
      ICAL - International Center for Accelerative Learning

      (26%)

      The Learning Alliance is an international collaboration between the Quantum Learning Network based in California and the International Center for Accelerative Learning based in Georgia and Minnesota. We have joined forces to bring the VIP W ... read more

      2062 Harobi Drive Suite 1, Atlanta, GA, 30084

         

      Connections

      • Philip Cassone

      ICAL - International Center for Accelerative Learning Rating

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

      Views: 2085

      Fundadministration

      (26%)

      read more

      2900 Westchester Ave, Suite 309 , Purchase, NY, 10577

       

      Connections

      • Nick Neri
      • Delaware Valley Regional Center
      • Denise DePaola

      Fundadministration Rating

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

      Views: 1768

      Experience

      • EB5PROJECT-572
      EB-5 United

      (26%)

      read more

      1431 Ocean Ave, Suite 100, Santa Monica, CA, 90401

        

      Connections

      • Danny Zhang
      • EB5 United West Regional Center
      • Scott Fuller

      EB-5 United Rating

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

        Views: 3366

        Experience

        • EB5PROJECT-520

        Mentions

        • NES Financial EB-5 Solution Suite Selected By EB5 United For Manhattan Hotel Project
        • Eb5 United Fund 5 – Hollywood Apartments Filing. BRADFORD B STEDEM Filed Jul 21 Form D
        • EB5 United Selects NES Financial to Provide Intelligent EB-5 Administration Solutions on Luxury Resort Project
        Teraphysics Corporation

        (26%)

        read more

        110 Alpha Park, Cleveland, OH, 44143

          

        Connections

        • Louis S. Fisi
        • Gerald Mearini

        Teraphysics Corporation Rating

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

        Views: 1623

        Experience

        • EB5PROJECT-774
        Kennedy&Mohn, P.S.

        (26%)

        read more

        14108 SE 182nd Street, Renton, WA, 98058

         

        Connections

        • Thomas Kennedy
        • Michael Mohn

        Kennedy&Mohn, P.S. Rating

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

        Views: 1894

        Experience

        • EB5PROJECT-21
        Epelboim Development Group

        (26%)

        read more

        175 SW 7th St, Suite 1702, Miami, FL, 33130

         

        Epelboim Development Group Rating

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

        Views: 2391

        Experience

        • EB5PROJECT-707

        Mentions

        • Congress is to vote on extending the EB-5 program
        • IHG’s wellness-oriented EVEN Hotel near Miami airport closes $20M loan
        • IHG Breaks Ground on Miami’s First EVEN Hotel
        Baker Tilly Capital, LLC

        (26%)

        read more

        205 North Michigan Avenue, Chicago, IL, 60601-5927

         

        Connections

        • Travis Lyne
        • Kevin Wright

        Baker Tilly Capital, LLC Rating

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

        Views: 3501

        Experience

        • EB5PROJECT-1169
        • EB5PROJECT-1062

        Mentions

        • Baker Tilly Capital expands team with new addition
        PDC Capital Group

        (25%)

        read more

        250 Fischer Ave, Costa Mesa, CA, 92626

           

        Connections

        • Z Global Regional Center
        • Emilio N.Francisco
        • Dennis Shen

        PDC Capital Group Rating

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

        Views: 5279

        Experience

        • EB5PROJECT-615

        Mentions

        • SEC Charges Advisor With Scamming Elderly Out of Millions: Enforcement
        • SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
        • Newport Beach attorney agrees to pay $2.3 million as visa scam case widens
        • Caffe Primo CEO, charged with EB-5 fraud, scraps LA expansion plans
        • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
        • SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
        • Caffe Primo Closed Amid Fraud Charges
        • ​Feds freeze assets of Orange County firm accused in visa scheme
        • SEC: Senior Housing Developer Stole $9.5 Million in EB-5 Scheme
        • SEC charges OC lawyer with defrauding Chinese investors
        • SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
        • Chinese investors were defrauded by Orange County lawyer, SEC says
        • U.S. Government Approves EB-5 Investment for Caffe Primo San Diego
        • Emilio Francisco, CEO of PDC, Announces Assisted Living and Memory Care Residence Project in Titusville, Florida
        • Private Equity Firm PDC Capital, and CEO Emilio Francisco, Announce Greater Scrutiny of its EB-5 Funding Project Investors
        • PDC Announces $45M Capital Raise for Clear Currents
        World Language Communications

        (25%)

        World Language Communications (www.worldlanguagecommunications.com) is an international language services provider with clients in countless industries including government, pharmaceutical, telecommunications, energy, banking, media/advertising, ... read more

        1800 Century Park East Suite 600, Los Angeles, CA, 90067

        Connections

        • Jason Gurvitz

        World Language Communications Rating

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

        Views: 1680

        Displaying firms 61 - 90 of 1371 in total

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