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New York City Real Estate Regional Center, LLC Rating

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    Views: 1664


    LOCATED IN THE BEAUTIFUL SEASIDE CITY--QINGDAO, WE PROVIDE IMMIGRATION SERVICE TO OUR INVESTORS. read more

    16F, NO2 SHANDONG ROAD, QINGDAO, QINGDAO, 266071

    QINGDAO WAILIAN Rating

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      Views: 1177


      Connections

      • Stephen  Parnell
      • Andrew Bartlett
      • Chase  Brodsky

      Ireeco Limited Rating

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        Views: 3635

        Mentions

        • Father-daughter duo accused on $50 million EB-5 scam
        • EB-5 Investment Fraud SEC Whistleblower Lawyers
        • EB-5 Program Proves to Be Fertile Ground for Securities Law Violations
        • SEC Sanctions Unregistered EB-5 Investments Broker
        • EB-5 Program Update - SEC Orders $3.2 Million in Disgorgement Against Unregistered Broker-Dealers
        • SEC Charges EB-5 Brokers For Not Registering
        • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
        • SEC Charges EB-5 Brokers with Violation of the Exchange Act
        • SEC charges EB-5 fund operators and finders
        • SEC Charges EB-5 Fund Operators and Finders
        • SEC charges “Which EB-5″ owners with securities law violations
        • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
        • SEC's EB-5 Cases Signal Growing Enforcement Trend
        • Unregistered Broker Activity in EB-5 Capital Fund Raising SEC Imposes Cease-And-Desist Order
        • SEC Brings First Unregistered Broker Charges Based on EB-5 Program
        • SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
        • SEC charges unregistered EB-5 Visa broker Ireeco to Cease and Desist
        • SEC charges Boca Raton company with unregistered broker-dealer activity in EB-5 investments
        • SEC Brings Civil Charges In $79M Visa Investment Scheme
        • EB-5: Yes, I really think there are better choices...

        Quartzburg Gold, LP Rating

        Profile Completion:Not Rated
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          Views: 3158

          Mentions

          • This Week In Securities Litigation
          • Foreign Investors Win Another Shot at Visas
          • Foreign Investors Nab Partial Victory In EB-5 Dispute
          • US Bank, Miner Want EB-5 Investors' Suit Tossed Or Moved
          • Part-owner of Highlands gold mine sued by Chinese investors
          • US Bank Gave Money To Fraudsters, EB-5 Investors Say
          • USCIS Drops Dismissal Bid In Chinese Investors' Visa Suit

          Steven Blayney (白睿宁) is a U.S. and Australian lawyer. Mr. Blayney has over 15 years’ experience assisting foreign companies investing in China. Mr. Blayney has helped U.S. EB-5 regional centers raise over US$100 million in financing in China. ... read more

          Level 3, Three Pacific Place, 1 Queen's Road East

          Blayney Consulting Rating

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            Views: 1474


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            1000 S. Washington Ave Suite 201, Lansing, MI, 48910

            Lansing Regional Center, LLC Rating

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              Views: 1014


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              935 Pennsylvania Avenue, NW Washington, District Of Columbia, 20535-0001

              Federal Bureau of Investigation Rating

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                Views: 1136


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                No. 8 International Center A, Block 32-story, East Bridge Road, Chaoyang

                Connections

                • Ding  Ying

                Guangdong foreign service officers abroad Centre Ltd. Rating

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

                Views: 1310


                The OMD USA Project's Rating

                Profile Completion:Not Rated
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                Experience:Not Rated
                  PRACTICE AREAS
                  Other
                  LANGUAGES
                  English

                Views: 1370


                SG VISA

                (12%)

                Consult people who want to invest EB5 to USA Direct project read more

                Level 10, 36 Bui Thi Xuan Street District 1, HCMC

                SG VISA Rating

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                  Views: 1287


                  Las Vegas EB-5 Immigration, LLC Rating

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                    Views: 1495


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                    1111 N. Northshore Drive, Suite N-290 Landmark Center North Tower, Knoxville, TN, 37919

                    Connections

                    • Jae  Louis

                    The Haynesworth Group International, LP Rating

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                      Views: 1261


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                      201 South Biscayne Blvd. Ste. 903, Miami, FL, 33131

                      DORAL EB5 FINANCING AND MANAGEMENT LLC Rating

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                        Views: 1670


                        Gateway Georgia Regional Center, LLC Rating

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                          Views: 1403


                          Blue Ocean Equity Partners Rating

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                            Views: 1351


                            GW Bridge Fort Lee Regional Center, LLC Rating

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                              Views: 1448


                              Regional Economic Development Center & Investment Group Rating

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                                Views: 1380


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                                3500 West Olive Street, Suit 300, Burbank, CA, 91505

                                 

                                Connections

                                FreeMind Films Regional Center, LLC Rating

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                                  Views: 1732


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                                  UNITS 402-3, 4/F, GOLDEN CENTRE,188 DES VOEUX ROAD CENTRAL

                                  Raymond T.Y. Chan, Victoria Chan & Co. Rating

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                                    Views: 2784


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                                    Cigna Global Health Options, Customer Service, 1 Knowe Road, Greenock, Scotland, PA15 4RJ

                                    Connections

                                    • Evan Tunis

                                    Cigna Global Rating

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                                      Views: 1104


                                      MODIS Architects Rating

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                                        Views: 1792


                                        U.S. Department of State Rating

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                                          Views: 1258


                                          State of Vermont Rating

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                                            Views: 1487

                                            Mentions

                                            • Vermont Seeks Land For New Newport Courthouse
                                            • ACLU & Cornell Law file lawsuit against State of Vermont over EB-5 records
                                            • Quiros’ former legal team seeks to nix $837,500 insurance payout
                                            • VTDigger.org settles with state over batch of EB-5 records
                                            • Vermont to release 1.5 million documents on EB-5 fraud case

                                            Park Place Group Rating

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                                              Views: 1164


                                              Chinese investors Rating

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                                                Views: 1835


                                                United States of America Rating

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                                                  Views: 1386


                                                  Taiwanese investors Rating

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                                                    Views: 1186


                                                    Investors from the United Kingdom Rating

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                                                      Views: 1208


                                                      State of Mississippi Rating

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                                                        Views: 1136


                                                        Investors from Hong Kong Rating

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                                                          Views: 1047


                                                          Displaying firms 1321 - 1350 of 1371 in total


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