Quick Filter

TOP Firms

Firms, EB-5 Firms

Featured Firms


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: 1427


read more

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: 1513


read more

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: 1873

Mentions

  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James

read more

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: 2710

    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

    read more

    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: 1615


    read more

    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: 1137


    read more

    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: 1312


    read more

    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: 1469


      IANVISA

      (16%)

      read more

      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: 1602


      read more

      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: 1233


      read more

      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: 1750


        read more

        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: 4360

          Mentions

          • Kaskaskia Hotel tabbed for 2018 completion

          read more

          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: 2644


          read more

          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: 2397


            Verify Investor, LLC Rating

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

            Views: 1725

            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

            read more

            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: 1343


              read more

              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: 2224


                read more

                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: 1872


                  read more

                  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: 1573


                  read more

                  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: 1316


                    read more

                    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: 2643


                    read more

                    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: 1869

                      Mentions

                      • Calif. Atty, EB-5 Investor Settle Bitter Counterclaims

                      read more

                      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: 1666


                        read more

                        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: 2317


                        read more

                        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: 2326

                        Mentions

                        • Global Future City Holding First Quarter Balance Sheet Improved $5,677,449

                        read more

                        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: 1513


                        read more

                        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: 1511

                          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

                          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: 1388


                            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: 1786


                              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: 1642


                              Displaying firms 1171 - 1200 of 1371 in total


                              Securities Disclaimer

                              This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.