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Mona Shah & Associates Global

(44%)

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232 Madison Avenue, Suite 1001, New York, NY, 10016

  

Connections

  • Mona Shah
  • LAM NYC EB-5 Fund
  • Yi Song
  • Rebecca Singh

Mona Shah & Associates Global Rating

Rating:(44%)
Profile Completion:Excellent
Site Activity:Good
Knowledge:Not Rated
Experience:Low
    PRACTICE AREAS
    Business Plan Writers
    Immigration Attorney
    Securities & Corporate Attorney
    LANGUAGES
    Arabic
    Cantonese
    Chinese (Mandarin)
    English
    Hindi
    Russian
    Spanish
    Ukrainian
    Urdu

Views: 2046

Experience

  • EB5PROJECT-758
  • Lam Group 25th Street Renaissa...
  • Lam Group 213 Pearl Street
  • Times Square Hotel
  • Brooklyn Navy Yard Redevelopme...
  • Ragged Mountain
  • EB5PROJECT-97
  • River walk at Loon Mountain

Mentions

  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • EB-5's underbelly
  • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
  • Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud
Law Office of Fred Voigtmann, P.C.

(43%)

Fredrick W. Voigtmann is an attorney with experience in individual and regional center EB-5 cases. He represents investors and their families in obtaining U.S. lawful permanent residence status through qualifying investments. His law firm also ... read more

21700 Oxnard Street, Suite 360, Woodland Hills, CA, 91367

 

Connections

  • Fredrick Voigtmann

Law Office of Fred Voigtmann, P.C. Rating

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

Views: 1320

Colombo & Hurd, PL

(41%)

Carlos M. Colombo is a founding partner of the AV-Rated law firm of Colombo & Hurd, PL, where he leads the firm’s corporate, international and immigration practice. Mr. Colombo has extensive experience in assisting his clients obtain EB-5 vi ... read more

301 E. Pine St #300, Orlando, FL, 32801

Connections

  • Carlos Colombo
  • Rusten Hurd

Colombo & Hurd, PL Rating

Rating:(41%)
Profile Completion:Excellent
Site Activity:Excellent
Knowledge:Low
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English
    Portuguese
    Spanish

Views: 1188

Mentions

  • EB-5 visa approval brazilian client family
  • Renewal EB-5 regional center program sits precipice
  • Carlos Colombo presenting EB-5 visa US investor visas cannes expo
  • How to prepare immigration interview at USCIS
Cipolla Law Group

(40%)

Cipolla Law Group is a Chicago immigration law firm with over 25 years of collective years representing investors for their immigration needs. read more

332 S Michigan Avenue, Suite 1100, Chicago, IL, 60604

    

Connections

  • Gerald Cipolla
  • Natallie Santana

Cipolla Law Group Rating

Rating:(40%)
Profile Completion:Excellent
Site Activity:Low
Knowledge:Low
Experience:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    Chinese (Mandarin)
    English
    Farsi
    Spanish
    Cantonese

Views: 788

Law Offices of Feng & Associates

(32%)

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36-36 Main Street, Suite 2SE1, Flushing, NY, 11354

   

Connections

  • Western Regional Center Inc.
  • Hui Feng
  • CMB Export
  • Vermont EB5 Regional Center

Law Offices of Feng & Associates Rating

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

Views: 2050

Experience

  • EB5PROJECT-522
  • Lam Group 213 Pearl Street
  • SLS Hotel & Casino
  • Jay Peak Resort - Penthouse Su...
  • Jay Peak Resort - State Side H...
  • Jay Peak Resort - Hotel Jay & ...
  • CMB 25 Project
  • EB5PROJECT-453
  • EB5PROJECT-103

Mentions

  • SEC Authority over EB-5 Offerings Confirmed in Court Victory
  • Atty Says EB-5 Investments Not Securities In SEC Suit
  • EB-5 Visa Program Extended As Written, but Changes Are a Must
  • Flushing lawyer pocketed millions in EB-5 commissions: SEC
  • Seven EB-5 visa immigration attorneys charged by SEC with violating U.S. securities laws
  • Notice regarding civil complaint
  • SEC: Lawyers Offered EB-5 Investments as Unregistered Brokers
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

(31%)

coming soon read more

901 K Street, N.W. Suite 900, Washington, District Of Columbia, 20001

 

Connections

  • Robert Divine
  • EB-5 Bonds Consulting
  • Doreen Edelman
  • Melanie Walker

Baker, Donelson, Bearman, Caldwell & Berkowitz, PC Rating

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

Views: 1274

Experience

  • Hyatt Place At Seatac Airport
  • Atlanta Airport Hilton Homewoo...

Mentions

  • State to USCIS: Don’t shutter EB-5 center just yet
  • IIUSA Elects New Leadership to Board of Directors
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • Foreign Investors Nab Partial Victory In EB-5 Dispute
  • Will EB-5 Survive?
  • What’s In Store for EB-5?
  • Feds slam South Dakota EB-5 center again while inching closer to terminating it
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • USCIS Drops Dismissal Bid In Chinese Investors' Visa Suit
  • EB-5 could harbor fraud: report
  • Failed Lawrence County racetrack deal built around investment-for-green-card exchange
Barst Mukamal & Kleiner LLP

(30%)

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2 Park Avenue, New York, NY, 10016

Connections

  • BMK LLP Team
  • Philip J. Kleiner
  • Deborah J. Notkin
  • Alexander G. Rojas
  • Emre Ozgu, Esq
  • Alexis S. Axelrad
  • Elise Perkul
  • Ching-Ming Agnes Tsao
  • Eric Lorenzo
  • Samuel Newbold
  • Bahadir Ekiz
  • Carissa Tyler
  • Maria Mihaylova
  • Shou Ping Wang
  • Stephen Singer
  • Martin L. Rothstein
  • Isaac Fromm
  • Clem Turner

Barst Mukamal & Kleiner LLP Rating

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

Views: 862

Mentions

  • Elite NYC-Based Immigration Firm Welcomes New Partner
  • EB-5 Faces Uncertain Fate With New Bill, Trump Presidency
  • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
  • EB-5 Investments to Help Low-Income Areas | BMK LLP NYC Immigration Attorneys
Greenberg Traurig, LLP

(29%)

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MetLife Building 200 Park Avenue , New York, NY, 10166

 

Connections

  • Laura Reiff
  • Continental Regional Center(former name USA Continental Regional Center)
  • Kate Kalmykov
  • Cory A. Richards
  • Angel Taveras
  • Lauren A. Tetenbaum
  • Jennifer Hermansky
  • Jordi S Bayer
  • Kristen W. Ng
  • Robert Epstein
  • Steven Felsenstein
  • Steven Berman
  • Robert Cohen
  • John L. Mascialino
  • Steven T. Anapoell
  • Robert Harding
  • Rosanna M Fox
  • Alan Yang
  • Nataliya Binshteyn
  • Nataliya Rymer
  • Diana Prak
  • Shaoul Aslan
  • Shaun K. Staller
  • Sylvia Sobczyk
  • Dillon Colucci
  • William B. Mack
  • Bruce C Rosetto
  • Lightstone New York Regional Center

Greenberg Traurig, LLP Rating

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

Views: 1906

Experience

  • Marriott Moxy Times Square
  • Wall Street Tower
  • FedEx Ground Facility
  • EB5PROJECT-628
  • EB5PROJECT-431

Mentions

  • State Department Provides Update Regarding Retrogression for Vietnam
  • House of Representatives Passes Continuing Resolution Funding Government Operations and Programs
  • Partners in progress
  • Package of Government Continuance and Public Safety Measures, Including Important Immigration Programs have been approved by Congress
  • Visa Bulletin Update for EB-5 Visa August 2017
  • 9 Greenberg Traurig Attorneys Recognized by Human Resource Executive, Lawdragon
  • USCIS Updates Policy Manual – Requires Sustainment of “At Risk” During Conditional Permanent Residency
  • Form I-924 Average Processing Time Reaches Greater than 20 Months
  • USCIS Releases New Edition of Form I-829
  • Greenberg Traurig’s Rebecca Schechter to Speak at CFGI Symposium
  • EB-5 Program Extended Until Sept. 30, 2017
  • Congress Proposes to Extend the EB-5 Regional Center Program Through the End of FY 2017
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • Update on EB-5 Legislation
  • USCIS Releases New Edition of Form I-526 with New Changes and Information Requested From Investors
  • Death of Green Card Program Could Halt Brownfields Projects
  • People in the News—March 30, 2017—Greenberg Traurig
  • USCIS Launches Regional Center Compliance for the EB-5 Program
  • USCIS Begins Requesting Lawful Source of Funds for Third-Party Capital Exchanges
  • For developers trying to influence the president, the White House is no Trump Tower
  • Immigrant Investor Program Office Unofficial I-526 Petition Processing Policy
  • Recap of the March 3, 2017 EB-5 Immigrant Investor Program Stakeholder Engagement
  • Greenberg Traurig's Nataliya Dominguez to Speak at The Knowledge Group's Live Webcast
  • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
  • Senate Bill S. 232 Introduced to Abolish the EB-5 Program
  • A Year In Review: Greenberg Traurig Philadelphia
  • Detailed Look at Proposed EB-5 Regulations
  • Summary: Notice of Proposed Rule for the EB-5 Immigrant Investor Program
  • OMB Sends Proposed Rule-Making for the EB-5 Program Back to USCIS for Publication
  • Greenberg Traurig Attorneys Recognized as Law360 2016 MVPs
  • 2016 Pennsylvania Top Women in the Law-Jennifer Hermansky
  • Greenberg Traurig’s EB-5 Insights Blog Nominated to ‘Best Legal Blog’ Contest
  • Visa Bulletin Update for EB-5 Visa November 2016
  • National Visa Center To Initiate Immigrant Visa Processing Based on Chart B Cut-Off Dates for EB-5 Categories
  • State Department Issues Cable on Extension of Three Visa Programs
  • USCIS Clarifies Availability of Priority Dates for October 2016
  • What to Expect from Administrative Processing
  • Congressional Research Service Analyzes Validity of EB-5 Program Extension
  • Congressional Spending Legislation Containing an Extension for the EB-5 Regional Center Program Passed in the House and Senate
  • Chart B Applies to October 2016 Visa Bulletin
  • Senate Expected to Vote on Short-Term EB-5 Extension on September 27
  • Greenberg Traurig’s Attorneys Recognized as ‘Top Women in Law’ 2016, Legal Intelligencer
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • H.R. 5992: The American Job Creation and Investment Promotion Reform Act of 2016
  • National Visa Center Issues Notices to EB-5 Based IV Applicants with Scheduled Consular Interviews
  • The National Visa Center Notifies Hundreds of Chinese Applicants Processing of EB-5 Based Immigrant Visa Applications Suspended until Oct. 1
  • Form I-924 Regional Center Practice Pointer: USCIS Now Wants All Fields Completed
  • Artisan Business Group Announces Chinese Real Estate Private Equity and EB-5 Investment Forum October 26, 2016
  • Immigration Through Investment: A Comparison of the U.S. EB-5 Program vs. the Quebec Immigrant Investor Program
  • USCIS Reports on Agency Enhancements, Emphasizes Importance of Regional Center Oversight at July 28 Public Engagement
  • September 2016 Visa Bulletin Released
  • Regulatory Bodies with Oversight of EB-5 Investment
  • Critical Things Every EB-5 Investor Should Know in Selecting an EB-5 Investment
  • EB-5 Industry Speaks with One Voice on Renewal and Reauthorization
  • How do Clinton and Trump differ on immigration?
  • Greenberg Traurig's Courtney Noce To Speak at Enterprise Florida Conference in Mexico City .
  • 5 Greenberg Traurig Attorneys Included in EB5 Investors Magazine’s 2016 ‘Top 25 EB-5 Attorneys’ List
  • Greenberg Traurig Attorneys Present at The EB-5 Summit for Attorneys and Developers
  • Court-Appointed Lawyer Peddles Q Burke Hotel, Minus the Q
  • Not Every Broker-Dealer is an EB-5 Broker-Dealer
  • Greenberg Traurig To Present "Immigration Options" Series at Temple University
  • Private Equity Fund Formation in China: Is this the Future?
  • DOS Releases April 2016 Visa Bulletin; Charlie Oppenheim ‘Checks-in’
  • Recap of the Feb. 3, 2016, EB-5 Program Stakeholder Engagement
  • When is a Waiver of Immunity Required of an EB-5 Applicant?
  • Considerations for Central and Latin American Investors Contemplating Participation in EB-5 Program
  • SEC and FINRA Name EB-5 Priority in 2016
  • Greenberg Traurig Expands Immigration Practice with Addition of Rosanna Michelle Fox in New York
  • EB-5 Integrity Reform Bill Introduced As Congress Adjourns for the Holiday - Summary of S.2415: EB-5 Integrity Act of 2015
  • Here’s what big NYC developers spent to keep EB-5 alive
  • Kicking the can on EB-5
  • The quick and dirty changes looming for EB-5
  • SEC Files a Complaint and TRO against Seattle Developer Alleging Misuse of EB-5 Funds
  • Gov't Projects Nab EB-5 Funds As Investors Seek Security
  • In-Depth: The AAO Decision Which Re-interpreted the Definition of “Capital” in EB-5
  • Visa Bulletin Update for EB-5 Visa October 2015
  • The 2015 China Overseas Investment and Entrepreneurship Summit (COIES) Announced
  • Summer update: USCIS processing time for I-526, I-829, and I-924 petitions
  • Greenberg Traurig Immigration Practice Adds Shaoul Aslan, Matthew Virkstis in Northern Virginia
  • Update on USCIS Active Termination of Non-Compliant EB-5 Regional Centers
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
  • Representatives Lofgren and Gutiérrez Introduce EB-5 Regional Center Reauthorization Legislation
  • NES Financial Adds New EB-5 Medallion Solution Partner – Mark Edward Partners
  • Two Greenberg Traurig Blogs Earn Top Rankings from 2015 LexBlog Am Law 200 Blog Benchmark Report
  • Summary of EB-5 Interactive Series: Expenses That are Includable (or Excludable) for Job Creation
  • New Report Validates the EB-5 Program as a Most Efficient Job Creation Program
  • 83rd U.S. Conference of Mayors in San Francisco Discuss EB-5 Immigration Investor Program
  • USCIS discontinues electronic processing of EB-5 petitions
  • Four Greenberg Traurig Shareholders Recognized by Human Resources Executive and Lawdragon
  • EB-5's underbelly
  • Angel Taveras, Greenberg Traurig Shareholder and Former Providence, RI Mayor, Presents at the 2015 Puerto Rico Investment Summit
  • Creative developers can find opportunities on the Gulf Coast
  • Transcontinental Realty Investors : North Texas EB-5 Regional Center and Omega Puerto Rico Regional Center to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas USVI
  • EB-5 Program May Prove Fertile Ground For Lawsuits
  • Florida Lawsuit asks Federal Judge to Block Train Bonds
  • Greenberg Traurig Represents Regional Centers to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas U.S. Virgin Islands
  • Visa Bulletin For May 2015 - EMPLOYMENT-BASED PREFERENCES
  • Why EB-5 Legislative Reform is Very Possible This Congress
Law Offices of Sally Amirghahari, J.D., LL.M.

(29%)

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19800 MacArthur Blvd, Suite 1000, Irvine, CA, 92612

Connections

  • Sally Amirghahari

Law Offices of Sally Amirghahari, J.D., LL.M. Rating

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

Views: 916

Klasko Immigration Law Partners, LLP

(28%)

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1601 Market Street,  Suite 2600, Philadelphia, PA, 19103

 

Connections

  • Daniel B. Lundy
  • H. Ronald Klasko
  • William Stock
  • Suzanne Seltzer
  • Gotham City Regional Center (Silverstein Properties Regional Center )
  • Excelsior EB-5 Regional Center
  • Florida First Regional Center (former name USEGF Florida Regional Center)

Klasko Immigration Law Partners, LLP Rating

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

Views: 1369

Experience

  • EB5PROJECT-838
  • EB5PROJECT-461
  • SLS Hotel & Casino

Mentions

  • Real estate experts rally behind proposed EB-5 legislation
  • People in the News—June 5, 2017—Klasko Immigration
  • EB5 Affiliate Network and Klasko Law Announce Innovative EB-5 Regional Center Database Tool for EB-5 Project Sponsors and Developers
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • Congress Moves Closer to EB-5 Reform
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • New Legislation Introduced to End EB-5 Immigrant Investor Program
  • EB-5 Investor Sues USCIS Over Application Delays
  • EB5 Affiliate Network and Klasko Law Announce Innovative EB-5 Project Risk Assessment Tool for Investors
  • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
  • Fate Of Key Economic Support Program For Illinois Pending
  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • People in the News—Feb. 25, 2016—Las Vegas EB-5 Conference
  • Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
  • The Draft EB-5 Bill: The Good News and The Bad News
  • Gov't Projects Nab EB-5 Funds As Investors Seek Security
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • A Critical Analysis of DHS Secretary Johnson’s EB-5 Proposals
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • EB-5 Limits May Slow Flow of China’s Elite to US
  • Failed Lawrence County racetrack deal built around investment-for-green-card exchange
Miller Mayer LLP

(28%)

Miller Mayer has filed more than 30 successful regional center applications and have worked on over 200 EB-5 projects. We have 11 EB-5 attorneys and 25+ EB-5 paralegals in our immigration practice group. We have raised over $2.5 billion in EB-5 ... read more

215 East State St., Suite 200 , Ithaca, NY, 14850

 

Connections

  • Stephen Yale-Loehr
  • Bluegrass International Fund Regional Center
  • Atlanta EB5 Regional Center
  • California Global Alliance Regional Center c/o Lewis C. Nelson & Sons, Inc.
  • Central Arizona Regional Center
  • Cleveland International Fund, Ltd
  • Colorado Regional Center
  • Florida Overseas Investment Center RC
  • Green Energy Regional Center (GERC)
  • Gulf Coast Funds Management
  • M&D Regional Center
  • Maryland Center for Foreign Investment
  • Mirzam Investor Green Card Regional Center
  • New York City Regional Center
  • Northeast Ohio Regional Center
  • Palm Beach RC
  • Palm Coast Florida Regional Center
  • Rocky Mountain High Regional Center
  • Golden Gate Global EB-5 Investment Fund
  • Southeast Regional Center
  • Star of Texas Regional Center
  • Synergy California Green Hospitality Regional Center
  • Texas Lone Star Enterprises
  • Golden Lamp Regional Center, Inc. (former name Utah High Country Regional Center Inc.)
  • Washington Regional Center
  • Kristal Ozmun
  • Nicolai Hinrichsen
  • Thomas Thornton
  • Carolyn Lee
  • Xiayue (Summer) Yin

Miller Mayer LLP Rating

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

Views: 1323

Experience

  • EB5PROJECT-957
  • EB5PROJECT-282
  • EB5PROJECT-455
  • EB5PROJECT-437

Mentions

  • Call for Long Term EB-5 Reauthorization
  • USCIS Releases New Instructions Regarding Entrepreneur Parole
  • New EB-5 Backlog Option
  • New EB-5 Backlog Option: Entrepreneur Parole
  • FY2017 I-924A Annual Filing Reminder
  • Expansion of In-Person Interview Requirements for Certain Permanent Residency Applicants: USCIS Announcement
  • Miller Mayer partner Carolyn Lee named incoming Chair of American Immigration Lawyers Association's National EB-5 Committee
  • USCIS Seeks Input on Revised EB-5 Capital At Risk Requirement
  • Congress Poised to Extend EB-5 Regional Center Program Until September 30 Without Changes
  • Congress Considers EB-5 Reform Legislation
  • Uncertain Fate of EB-5 Program Turning Into a Quagmire For Chinese Investors
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • USCIS Announces Launch of EB-5 Regional Center Compliance Audit Program
  • New USCIS Policy Announced at March 3, 2017 Stakeholders Meeting: Regional Center Geography
  • The Flawed Immigration Program Congress Hasn't Changed
  • Should Congress Let Wealthy Foreigners Buy Green Cards?
  • GAO calls for better assessment of fraud risks, economic benefits from EB-5 program
  • Michigan audit finds no-bid contracts, excessive costs
  • Pheonix-based charter schools grow champions
  • EB-5 Program May Prove Fertile Ground For Lawsuits
Stone Grzegorek & Gonzalez LLP

(28%)

read more

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: 1163

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
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: 1200

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
Catam Global Law, P.C.

(28%)

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

Connections

  • Mark A.M. Catam

Catam Global Law, P.C. Rating

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

Views: 99

Arnstein & Lehr LLP

(27%)

read more

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

Arnstein & Lehr LLP Rating

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

Views: 1101

Experience

  • The Residence Inn by Marriott ...
  • EB5PROJECT-839
  • EB5PROJECT-461

Mentions

  • 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
  • EB-5 Set to Expire, but South Florida Developers Count on Short Extension
  • 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
Wong Fleming P.C.

(26%)

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420 Walnut Avenue, San Diego, CA, 92103

 

Connections

  • Eastern Washington Regional Center
  • New Hampshire EB-5 Regional Center
  • Shahzad Q.Qadri

Wong Fleming P.C. Rating

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

Views: 732

Experience

  • EB5PROJECT-1092
  • EB5PROJECT-1011
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

  • Paul Ruby
  • Robert Lubin

American Investor Immigration Law PLLC Rating

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

Views: 2280

Experience

  • EB5PROJECT-757

Mentions

  • Market Centre apartment conversion to begin this fall
  • Group plans $33.4M redevelopment of downtown building
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: 611

Serge Bauer, P.C.

(25%)

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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: 805

EB5 BRICS

(25%)

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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: 647

Displaying firms 1 - 30 of 406 in total

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