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Baker Tilly Capital, LLC

(26%)

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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: 1718

Experience

  • EB5PROJECT-1092
  • EB5PROJECT-1062

Mentions

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

(25%)

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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: 3039

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: 707

The Durst Organization

(25%)

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One Bryant Park, New York, NY, 10036

 

The Durst Organization Rating

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

Views: 1140

Experience

  • EB5PROJECT-846
  • Tetrahedron, West 57th
  • 855 Avenue of the Americas

Mentions

  • Temporary outdoor venue coming to Halletts Point in Astoria
  • Astoria waterfront will get a temporary outdoor arts venue on Hallets Point site
  • Durst plans temporary cultural center for Hallets Point
  • Durst taps EB-5 program to finance Astoria waterfront building
  • Real estate firm hopes to facilitate foreign money into local developments
  • Changes to EB-5’s location rules could have big impact on NY
  • Want a Green Card? Invest in Real Estate
  • Towers Rise on EB-5 Funds
ZMG Construction, Inc.

(25%)

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477 Commerce Way, Suite 115, Longwood, FL, 32750

 

ZMG Construction, Inc. Rating

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

Views: 909

Experience

  • AAOF III - Prospect Park
Baker Barrios

(25%)

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189 South Orange Ave., Suite 1700, Orlando, FL, 32801

 

Baker Barrios Rating

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

Views: 690

Experience

  • AAOF III - Prospect Park
Cushman & Wakefield, Inc.

(25%)

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77 W. Wacker Drive 18th & 19th Floors, Chicago, IL, 60601

 

Cushman & Wakefield, Inc. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Feasibility Study Provider
    LANGUAGES
    English

Views: 1470

Experience

  • AAOF III - Prospect Park

Mentions

  • As China puts the brakes on overseas investment, Los Angeles' development boom takes a hit
  • Three Ways Trump’s Immigration Plan Could Affect the CRE Industry
  • When it comes to Queens investment, the only way is up
  • Chinese Hotel Buyers Are the U.S.’s Newest Debt Borrowers—And It’s Not Plain Sailing
  • One Sotheby’s launches its own commercial real estate company
  • Gamma sues Pilevskys over 3 Sutton Place
  • Inside the Hudson Yards financing playbook
  • Chinese Investment Trends in U.S. Hotel Real Estate
  • Bankruptcy filing at 3 Sutton halts foreclosure sale — for now
  • Dargey, allies seek to keep Potala Tower project going
  • Senior Housing Finance Activity: Cushman & Wakefield, Ziegler
  • An Economic Recovery, Brimming With Industrial Complexes, in Southern California
  • NAREE Special Report: The Foreign-Capital Appeal
RDL Architects, Inc.

(25%)

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16102 Chagrin Blvd., Suite 200, Shaker Heights, OH, 44120

 

RDL Architects, Inc. Rating

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

Views: 736

Experience

  • EB5PROJECT-371
Grant Law Corporation, PA

(25%)

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1920 E. Hallandale Beach blvd., Office 600A, Hallandale Beach, FL, 33009

  

Connections

  • Gary Grant, Esq.

Grant Law Corporation, PA Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    Securities & Corporate Attorney
    Tax & Estate Attorney
    LANGUAGES
    English
    Russian
    Ukrainian

Views: 1053

Law Offices of Steven A. Culbreath, P.A.

(25%)

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The Plaza Tower, 111 - 2nd Ave NE, Suite 900, St. Petersburg, FL, 33701

Connections

  • Steven Culbreath

Law Offices of Steven A. Culbreath, P.A. Rating

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

Views: 803

J Global Law Group

(25%)

J Global Law Group represents clients across the nation and all over the world as international transactions grew and human mobility increased. The world is becoming a smaller and more diverse place. Our team, which has worked with companies and ... read more

575 Madison Avenue 23rd Fl, New York, NY, 10022

Connections

  • Judy Chang

J Global Law Group Rating

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

Views: 864

Scannell Properties

(25%)

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800 E. 96th Street, Suite 175, Indianapolis, IN, 46240

 

Scannell Properties Rating

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

    Views: 1057

    Experience

    • FedEx Ground Facility
    EB5 BRICS

    (25%)

    read more

    8383 Wilshire Blvd. Ste. 800, Beverly Hills, CA, 90211

    Connections

    • Vivek Tandon

    EB5 BRICS Rating

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

    Views: 1082

    Mentions

    • Investors worry US 'visas to millionaires' program may soon be overhauled
    Song Law Firm

    (25%)

    read more

    Parker Plaza, 400 Kelby St, 7th Floor, Fort Lee, NJ, 07024

    Connections

    • Peter Baik

    Song Law Firm Rating

    Rating:(25%)
    Profile Completion:Good
    Site Activity:Fair
    Knowledge:Not Rated
    Experience:Not Rated
      PRACTICE AREAS
      Immigration Attorney
      Securities & Corporate Attorney
      Tax & Estate Attorney
      LANGUAGES
      Chinese (Mandarin)
      English

    Views: 54

    Huang Law LLC 黄小娟律师事务所

    (25%)

    Huang Law LLC offers a full range of corporate and individual immigration legal services as well as legal consulting services to international businesses. We provides a broad scope of immigration-law services to businesses, educational and resea ... read more

    3513 Concord Pike, Suite 3100 , Wilmington, DE, 19803

    Connections

    • Xiaojuan Huang
    • Xiaosheng Huang

    Huang Law LLC 黄小娟律师事务所 Rating

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

    Views: 894

    Law Office of Grant Kaplan

    (25%)

    We are a team of experienced immigration attorneys all with international legal experience. Our firm concentrates on business visas and related matters and our clients are from all corners of the world. We have expertise in EB-5 visas ( both a ... read more

    7100 W. Camino Real, Suite 100, Boca Raton, FL, 33433

    Connections

    • Grant Kaplan

    Law Office of Grant Kaplan Rating

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

    Views: 718

    Chen Lin & Wessel LLP

    (25%)

    read more

    790 E. Colorado Blvd. , Pasadena, CA, 91101

     

    Chen Lin & Wessel LLP Rating

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

    Views: 907

    Experience

    • EB5PROJECT-438
    Serge Bauer, P.C.

    (25%)

    read more

    2200 Pennsylvania Avenue, N.W., 4th Floor East, Washington, District Of Columbia, 20037-1701

    Connections

    • Serge Bauer

    Serge Bauer, P.C. Rating

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

    Views: 1072

    By Chloe

    (25%)

    read more

    60 West 22nd Street, New York, NY, 10012

     

    Connections

    • David Selinger
    • Samantha Wasser

    By Chloe Rating

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

      Views: 1072

      Experience

      • EB5PROJECT-1017
      • EB5PROJECT-970
      • by CHLOE. Williamsburg
      • EB5PROJECT-949
      • by Chloe - Lafayette Street
      • By CHLOE: 60 West 22nd

      Mentions

      • EXCLUSIVE: By CHLOE, the vegan Shake Shack, receives $31 million investment to expand globally
      • Vegan Fast Food Chain to Expand Internationally
      • Edgy, Playful...And Vegan?
      • These are the most popular new bars and restaurants in Boston, according to check-in data
      • The Hottest Restaurants in Boston Right Now, April 2017
      • Tip of the ‘iceberg’: Are we approaching salad overload?
      • An early look at by CHLOE
      • The Newest by CHLOE. Opens in Williamsburg
      Bush Ross PA

      (25%)

      read more

      1801 North Highland Ave, Tampa, FL, 33602

       

      Connections

      • Brent Jones

      Bush Ross PA Rating

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

        Views: 737

        Experience

        • EB5PROJECT-508
        Barnhart Economic Services LLC

        (25%)

        read more

        3875 Sunset Lane, Riviera Beach, FL, 33404

         

        Connections

        • Southern Opportunity Regional Center
        • Lightstone New York Regional Center

        Barnhart Economic Services LLC Rating

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

        Views: 886

        Experience

        • 325 Kent
        • VANTAGE POINTE VILLAGE
        The Law Practice of Ken C. Gauvey, LLC

        (25%)

        Ken Gauvey, Esq. has extensive experience in all areas of immigration, discrimination litigation, wage and hour litigation and complex commercial litigation matters. Whether you are an employer sponsoring an employe for an H-1B visa or for l ... read more

        6700 Alexander Bell Drive Suite 200 , Columbia, MD, 21046

        Connections

        • Ken Gauvey

        The Law Practice of Ken C. Gauvey, LLC Rating

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

        Views: 1010

        Weinstock Immigration Lawyers

        (25%)

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        1827 Independence Square , Atlanta, GA, 30338

          

        Connections

        • Karen Weinstock
        • Lucia Martin

        Weinstock Immigration Lawyers Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
        Experience:Not Rated
          PRACTICE AREAS
          Immigration Attorney
          LANGUAGES
          English
          French
          Hebrew
          Romanian
          Spanish

        Views: 1081

        Civitas Capital Management, LLC

        (25%)

        read more

        1601 Bryan Street, Suite M-200, Dallas, TX, 75201

          

        Connections

        • Civitas – El Paso
        • Civitas – New York
        • City of Dallas Regional Center
        • Civitas Atlanta Regional Center
        • Civitas Denver Regional Center
        • Invest Midwest Regional Center (former name Civitas Indiana Regional Center)
        • Civitas Laredo Regional Center
        • Civitas Las Vegas Regional Center
        • Civitas Miami Regional Center
        • Civitas NorCal Regional Center
        • Civitas Philadelphia Regional Center
        • Civitas Rio Grande Regional Center 
        • Civitas SoCal Regional Center
        • Civitas Texas Regional Center
        • Civitas Washington D.C. Regional Center
        • Civitas Illinois Regional Center
        • Daniel J. Healy

        Civitas Capital Management, LLC Rating

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

        Views: 3982

        Experience

        • 3700M - West Village Project

        Mentions

        • Civitas Capital Group names Eugene "Gene" Fullam Chief Financial Officer
        • Civitas Capital Group names Darla Wilton Managing Director and Chief Operating
        • Civitas Capital Group and Atlantic Hotels Group Closes on TownePlace Suites in Waco, Texas
        • Civitas Capital Group Breaks Ground on Live-Work-Play Multifamily Development in New York
        • Special Report: EB-5 Reforms Face Major Hurdles
        • Congress must support foreign investment program that creates jobs
        • Investment firm Civitas moving to Dallas Arts District tower
        • Visa-investor program delivers for Dallas
        • Affordable Assisted Living Property Opens in Dallas
        • A Briefing on the EB-5 Investor Program
        • Dallas mayor urges visa-for-investment expansion, credits it for vaulting city to 'international stage'
        • EB-5 Visa Program Extended As Written, but Changes Are a Must
        • Are Mexican businesses Dallas’ best chance to become world-class city?
        • Aloft and Element Hotel at Love Field Airport WINS Dallas Business Journal’s “Best Real Estate Deals” Awards
        • Investors in four Civitas’ funds continue to Receive Permanent Residency
        • Civitas Capital Group CEO Daniel J. Healy Elected to IIUSA Board of Directors
        • IIUSA Hosts Successful 2016 Membership Meeting in Washington, DC
        • Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
        • The EB-5 Program: Learning From Jay Peak
        • Groundbreaking Ceremony for the New Residence Inn by Marriott Dallas/Southwest – Oak Cliff
        • More Civitas EB-5 Investors Receive Permanent Residency and Return of Capital
        • Battle brewing over foreign investor visas
        • Civitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of Capital
        • IIUSA Successfully Hosts its 5th Annual EB-5 Market Exchange in Dallas, Texas
        • Civitas Surpasses $500,000,000 in EB-5 Capital
        • Need a fast track to citizenship? Invest in these Orange County luxury hotels
        • Census quirk lets wealthy foreigners seeking green cards invest in O.C. luxury at a discount
        • UCI oddity a gift for developer
        • Upscale Dallas project cashes in on EB-5 visa program
        • Upscale Dallas project cashes in on EB-5 visa program
        • Starwood to Open Dual-Branded Aloft and Element Hotel Development near Dallas Love Field Airport
        • Civitas Alternative Investments Provide U.S. Real Estate Opportunities to New Immigrant Investors
        • Civitas EB-5 Fund 21 LP Just Filed Form D Announcing $9 million Financing
        • Texas Hotel, to Regain its Luster, Relies on Foreign Dollars
        BLAIR & RAMIREZ LLP

        (24%)

        Los Angeles Car Accident and Employment Lawyers. read more

        515 S. Flower Street, Los Angeles, CA, 90071

        Connections

        • Matthew P. Blair

        BLAIR & RAMIREZ LLP Rating

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

        Views: 1163

        Capital Solutions Network

        (24%)

        read more

        466 Foothill Boulevard, Suite 332, La Canada Flintridge, CA, 91011

        Connections

        • Michael Hart

        Capital Solutions Network Rating

        Rating:(24%)
        Profile Completion:Good
        Site Activity:Fair
        Knowledge:Not Rated
        Experience:Not Rated
          PRACTICE AREAS
          Banking & Finance
          LANGUAGES
          Arabic
          English
          French
          Spanish

        Views: 944

        AmLaw Group

        (24%)

        AmLaw Group provides professional legal support for U.S. immigration and commercial legal matters with a particular focus on Russian-speaking clients. The firm's immigration practice specializes in EB-5 cases, representing investors predominant ... read more

        2875 NE 191st St Penthouse 5 Aventura, Miami, FL, 33180

        Connections

        • Charles Raether

        AmLaw Group Rating

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

        Views: 927

        Serotte Reich Wilson

        (24%)

        read more

        300 Delaware Ave., Buffalo, NY, 14202

        Connections

        • William Z. Reich

        Serotte Reich Wilson Rating

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

        Views: 832

        Brooks & Freund, LLC

        (24%)

        read more

        8950 Gladiolus Dr, Fort Myers, FL, 33908

         

        Brooks & Freund, LLC Rating

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

        Views: 696

        Experience

        • EB5PROJECT-371
        Chicagoland Foreign Investment Group, LLC

        (24%)

        read more

        1319 South State Street Suite C2, Chicago, IL, 60605

          

        Connections

        • Chicagoland Foreign Investment Group (CFIG) Regional Center
        • CFIGPROJECT
        • Ariana Kameli

        Chicagoland Foreign Investment Group, LLC Rating

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

          Views: 1253

          Experience

          • Maple Assisted Living EB-5 Fun...

          Mentions

          • Senior living developer avoids EB-5 ban, receivership
          • Senior living developer misused millions in investor funds, SEC alleges
          • This Week In Securities Litigation
          • Seyed Taher Kameli Charged for Defrauding Investors
          • SEC Charges Immigration Attorney With Defrauding EB-5 Investors: Enforcement
          • Securities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686

          Displaying firms 91 - 120 of 1353 in total

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