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Asya Group

(16%)

We offer EB5 investor identification in several countries, capital transfer assistance and have the only full-service (legal, immigration, banking, and business) EB5 stand alone project team based in Nebraska. Asya is a small, lean, service-orie ... read more

Altinkale Mah, Antalya Burdur highway 10 km (7 920 islands Parcel) Döşemealtı - Antalya

Asya Group Rating

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

Views: 1522

Law Offices of Amy Ghosh

(16%)

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3435 Wilshire Blvd., Suite #2270, Los Angeles, CA, 90010

Law Offices of Amy Ghosh Rating

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

Views: 1768

Kozyak Tropin Throckmorton LLP

(16%)

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2525 Ponce de Leon Blvd., 9th Floor, Miami, FL, 33134

Kozyak Tropin Throckmorton LLP Rating

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

Views: 2090

Mentions

  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James
The AM Wealth Management Group of Raymond James

(16%)

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2525 Ponce de Leon Blvd Suite 600 , Coral Gables, FL, 33134

Connections

  • Joel Burstein

The AM Wealth Management Group of Raymond James Rating

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

    Views: 3024

    Mentions

    • Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
    • Jay Peak receiver sues USCIS over 'green card' failure
    • Jay Peak receiver takes USCIS to court over green card delays
    • EB-5 investors seek to revive lawsuit against People’s United Bank
    • Federal judge issues gag order on gag order in EB-5 case
    • Attorney for EB-5 investors gets OK to depose key Jay Peak insider
    • Jay Peak receiver Goldberg suing Quiros law firm
    • Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
    • Jay Peak receiver proposes settlement with Quiros as fees top $5 million
    • Quiros’ broker reaches $80K settlement in EB-5 fraud case
    • SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
    • Lawyer: Ex-Jay Peak owner penned self-serving letter before fraudulent sale
    • Federal agency terminates scandal-plagued Vermont EB-5 Regional Center
    • Receiver presses case against former Canadian owners of Jay Peak
    • Russell Barr seeks to intervene in state case against Ariel Quiros
    • Receiver’s EB-5 green card plan: From Lake Road to Wall Street
    • Receiver Seeks To Reinvest Cash From Jay Peak EB-5 Project
    • EB-5 investors pursue lawsuit against People’s United Bank
    • First EB-5 investors issued green cards after fraud charges
    • Burke Mountain contractors receive final payments in EB-5 case
    • Class-action fraud suit can go ahead against People’s bank, Quiros
    • Burke Hotel, Conference Center, Mark 1-Year Anniversary
    • Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
    • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
    • Is there a future for EB-5 investment in Vermont?
    • State, feds agree on closing EB-5 regional center
    • Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
    • Jay Peak's Quiros will not fight SEC fraud charges
    • Immigrant investor center to close following alleged fraud at Jay Peak ski resort
    • Governor Phil Scott releases administration’s review EB-5 investor program future of the Vermont Regional center
    • Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
    • Fired legal team presses for $3M payment for defending Quiros
    • SEC, receiver take issue with Quiros claims of cooperation
    • Judge accepts plan to pay jay peak receivers 1.35 million bill
    • Jay peak receiver seeks 1.35m fees expenses
    • Jay peak receiver seeks 1.35m fees expenses
    • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
    • EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
    • Attorneys Divvy Up $25M From Raymond James Settlement
    • Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
    • Jay Peak Settlement Brings Down Profits in Raymond James’ Brokerage
    • Federal Judge OKs $150 Million EB-5 Settlement
    • Court Oks Proposed $150M Settlement With Raymond James
    • Raymond James agrees to $150-million settlement
    • Jay Peak Receiver Eyes Changes To EB-5's Fraud Provisions
    • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
    • Raymond James to pay $150M to resolve fraud scheme
    • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
    • Raymond James Settles Ski Resort Fiduciary Scam
    • Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
    • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
    • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
    • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
    • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
    • Raymond James involved in $350 million development fraud: SEC-appointed receiver
    • Raymond James accused of deceiving investors
    Jade Group

    (16%)

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    Suite 2102, F/21, Shuma 01 Tower, No. C12,Guanghua Road, Chaoyang District, Beijing, 100020

    Jade Group Rating

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

    Views: 1782

    US EB5 Association

    (16%)

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    3311 Woods Blvd, Tyler, TX, 75707

    Connections

    • Gary Perkins
    • Jing Greene
    • Brent Bossart
    • David Dobbs

    US EB5 Association Rating

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

    Views: 1411

    Gulf Street Partners Regional Center, LLC

    (16%)

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    1123 Wilkes Blvd., Suite 420, Columbia, MT, 65201

    Gulf Street Partners Regional Center, LLC Rating

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

    Views: 1427

    Ellenoff Grossman & Schole LLP

    (16%)

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    1345 Avenue of the Americas, New York, NY, 10105

    Connections

    • Barry I. Grossman
    • Joan W. Adler
    • Douglas S. Ellenoff

    Ellenoff Grossman & Schole LLP Rating

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

      Views: 1664

      IANVISA

      (16%)

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      19th Floor, Block B soho Zhongshan Square, Zhongshan West Road, Shanghai, 1056

      IANVISA Rating

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

      Views: 1780

      GlobeImmi

      (16%)

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      3rd floor 33 Dengshikou Street, Dongcheng District, Beijing, 100006

      GlobeImmi Rating

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

      Views: 1329

      BSIS Professional Immigration Services

      (16%)

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      9870 St Vincent Place, DC 45 Fr 45., Glasgow, District Of Columbia

      Connections

      • Lynn M. Lee

      BSIS Professional Immigration Services Rating

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

        Views: 1895

        CL Enterprises

        (16%)

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        315 5th Street , Peru, IL, 61354

          

        Connections

        • Illinois Valley Regional Center

        CL Enterprises Rating

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

          Views: 4546

          Mentions

          • Kaskaskia Hotel tabbed for 2018 completion
          Hollywood Film Capital LLC

          (16%)

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          10474 Santa Monica Blvd. Suite 301, Los Angeles, CA, 90025

          Hollywood Film Capital LLC Rating

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

          Views: 2777

          Iconic Caribbean EB-5, LLC

          (16%)

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          1760 Loiza Street, Suite 301, San Juan , PR, 0911

           

          Connections

          • Iconic Caribbean EB-5 Regional Center

          Iconic Caribbean EB-5, LLC Rating

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

            Views: 2605

            Verify Investor, LLC

            (16%)

            read more
             

            Connections

            • Jor Law

            Verify Investor, LLC Rating

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

            Views: 1934

            Mentions

            • SEC Investigates Registration Violations in EB-5 Offerings
            • ​The Effect of Redefining Accredited Investors in EB-5
            • Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
            • Securities Compliance under the Newly Proposed Legislation: Participant and Promotor Requirements By Clem Turner & Jor Law
            • Securities Compliance under the Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
            • Entrepreneurs and Fintech Leaders to Crowdsource Letter to the Next President of the United States at 5th Annual Global Alternative Funding Forum
            L Global Regional Center LLC

            (16%)

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            7709 TELEGRAPH RD , MONTEBELLO , CA, 90640

             

            Connections

            • L Global Regional Center

            L Global Regional Center LLC Rating

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

              Views: 1481

              T.D. Knowles & Associates, PLLC

              (16%)

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              1200 Old Fairhaven Pkwy, #203, Bellingham, WA, 98225

              T.D. Knowles & Associates, PLLC Rating

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

                Views: 2366

                Gotham City Regional Center, LLC

                (16%)

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                7 WORLD TRADE CENTER, NEW YORK, NY, 10007

                 

                Connections

                • Gotham City Regional Center (Silverstein Properties Regional Center )

                Gotham City Regional Center, LLC Rating

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

                  Views: 2056

                  SOBE EB5 Regional Center, LLC

                  (16%)

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                  2216 Park Avenue, Miami Beach, FL, 33139

                   

                  Connections

                  SOBE EB5 Regional Center, LLC Rating

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

                  Views: 1735

                  Telemaco Brandao & Advogados

                  (16%)

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                  1395 Brickell Avenue, Suite 900, Espirito Santo Plaza, Miami, FL, 33131

                  Connections

                  • Telemaco Brandao

                  Telemaco Brandao & Advogados Rating

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

                    Views: 1458

                    AAA California Regional Center, LLC

                    (16%)

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                    1885 Lundy Ave. Suite 117, San Jose, CA, 95131

                     

                    Connections

                    • AAA California Regional Center

                    AAA California Regional Center, LLC Rating

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

                    Views: 4534

                    American Franchise Regional Center, LLC

                    (16%)

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                    150 N. Santa Anita Ave., Suite #300, Arcadia, CA, 91006

                     

                    Connections

                    • American Franchise Regional Center

                    American Franchise Regional Center, LLC Rating

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

                      Views: 2117

                      Mentions

                      • Calif. Atty, EB-5 Investor Settle Bitter Counterclaims
                      California Pacific Regional Center, LLC

                      (16%)

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                      562 14th Street,, Oakland, CA, 94612

                       

                      Connections

                      • California Pacific Regional Center

                      California Pacific Regional Center, LLC Rating

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

                        Views: 1819

                        Georgia Center for Foreign Investment and Development, GCFID, LLC

                        (16%)

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                        1075 Peachtree Street Suite 3650, Atlanta, GA, 30309

                         

                        Connections

                        • Georgia Center for Foreign Investment and Development, GCFID

                        Georgia Center for Foreign Investment and Development, GCFID, LLC Rating

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

                        Views: 2556

                        Global City Regional Center, LLC

                        (16%)

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                        1500 John F Kennedy Blvd, Suite 1130, Philadelphia, PA, 19102-1752

                         

                        Connections

                        • Global City Regional Center

                        Global City Regional Center, LLC Rating

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

                        Views: 2523

                        Mentions

                        • Global Future City Holding First Quarter Balance Sheet Improved $5,677,449
                        Immigration Solutions Law Group

                        (16%)

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                        1400 Cornwall Road, Unit 11 Oakville, Ontario L6J 7W5 Canada, Oakville

                        Connections

                        • Charles Pley

                        Immigration Solutions 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
                          French
                          German
                          Hindi
                          Japanese
                          Spanish
                          Turkish

                        Views: 1672

                        e-Council Inc

                        (16%)

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                        7050 W Palmetto Park Road Suite 15-322 , Boca Raton, FL, 33433

                         

                        Connections

                        • Lauren Cohen, Esq.
                        • Diana Levy, Esq.
                        • Robert Blizard
                        • Linda Tara Flynn
                        • Angela Samay
                        • Stacey H. Cohen, Esq
                        • Fabricia Resende Livingston
                        • Angelika Schlanger, PhD
                        • Tracy Kawa
                        • Shani Muschel
                        • Lilliam Vargas, J.D.

                        e-Council Inc Rating

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

                          Views: 1677

                          Mentions

                          • Boca Raton firm sees mad scramble as foreign investors attempt to beat deadline to get green cards
                          • Here’s what SoFla real estate pros hope the Xi-Trump meeting at Mar-a-Lago will accomplish
                          Ohio Regional Center, LLC

                          (16%)

                          read more

                          207 East 57th Street, Suite 33A, New York, NY, 10022

                           

                          Connections

                          • Ohio Regional Center

                          Ohio Regional Center, LLC Rating

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

                            Views: 1535

                            Southeast Florida EB-5 Regional Center, LLC

                            (15%)

                            read more

                            173 Saratoga Boulevard West, Royal Palm Beach, FL 33411, Royal Palm Beach, FL

                             

                            Connections

                            • Southeast Florida EB-5 Regional Center

                            Southeast Florida EB-5 Regional Center, LLC Rating

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

                              Views: 1947

                              South Florida EB-5 Regional Center LLC

                              (15%)

                              read more

                              633 South Federal Highway, Eighth Floor, Fort Lauderdale, FL, 33301

                               

                              Connections

                              • South Florida EB-5 Regional Center

                              South Florida EB-5 Regional Center LLC Rating

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

                              Views: 1815

                              Displaying firms 1171 - 1200 of 1371 in total

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