Other Professionals

TOP RatingBack
Joe Whalen

(42%)

I provide highly-individualized training based on... read more

Associated with: Joe Whalen

238 Ontario St Unit 6, Buffalo, United States of America, 14207-1570

  

Mentions

  • A Survey of the Immigrant Investor Visa: Regulations, Decisions, & Law
  • Some thoughts on EB-5 processing times

Joe Whalen Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Questions & Answers:6
    PRACTICE AREAS
    EB-5 Consultant
    Other
    Paralegal
    LANGUAGES
    English

Views: 7148

Alejandro Mena

(35%)

read more

Associated with: VISAS PARA USA EB-5

1111 Post Oak Blvd , Houston, United States of America, 77056

Alejandro Mena Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Spanish

Views: 3337

Vicky Katsarova

(35%)

A citizen of the world in every sense of the phrase,... read more

7 Raymond Sackville, Halifax, Canada, B4C 1G9

Vicky Katsarova Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    EB-5 Consultant
    Marketing
    Other
    LANGUAGES
    English
    Russian

Views: 3419

Shenila Momin

(31%)

Shenila A. Momin is an EB-5 immigration lawyer and one... read more

4800 Sugar Grove, Ste. 140, Stafford, United States of America, 77477

Shenila Momin Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    Other
    LANGUAGES
    English
    Hindi
    Urdu

Views: 5229

Shelby Scarbrough

(31%)

Shelby Scarbrough is an internationally recognized... read more

Three River Way, Houston, United States of America, 77056

Shelby Scarbrough Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2381

Jibran Joseph Hannaney

(31%)

Jibran Joseph Hannaney was educated in Iraq at the... read more

1040 East Washington Avenue # 34, El Cajon, United States of America, 92020

Jibran Joseph Hannaney Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    Arabic
    English
    French

Views: 3338

Randel Johnson

(31%)

The U.S. Chamber of Commerce is the world’s largest... read more

Associated with: U.S. Chamber of Commerce

1615 H Street, NW, Washington, United States of America, 20062

Mentions

  • Senators: ‘Backroom Deal’ Undermines Visa Program Changes

Randel Johnson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2566

Brian Hall

(30%)

We are the L-1 and EB-5 Investment Visa... read more

775 N University Blvd, Mobile, United States of America, 36608

Brian Hall Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2315

Kevin VanDyke

(30%)

Kevin is the President of VanDyke Norman Insurance. He... read more

601-B South Ponce de Leon Blvd, St Augustine, United States of America, 32084

Kevin VanDyke Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Insurance
    Other
    LANGUAGES
    English

Views: 3765

Peter Shumlin

(30%)

Peter Shumlin is a small business owner, public servant... read more

109 State Street, Pavilion Montpelier, United States of America, 05609

Mentions

  • VTDigger brings lawsuit over state’s latest denial of EB-5 records
  • Quiros admits to federal crimes in EB-5 fraud
  • Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
  • Indictments, investor wins mark turning point in EB-5 scandal
  • Leahy: Criminal case in EB-5 scandal 'very appropriate'
  • Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
  • Political connections taint EB-5 criminal case, defense attorney says
  • Kingdom Con defendants want trial moved; point to news coverage
  • Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
  • Feds seek to keep EB-5 criminal fraud trial in Vermont
  • Stenger, Kelly join Quiros in seeking change of venue for EB-5 criminal trial
  • Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
  • Quiros’ lawyer ‘troubled’ by missing state documents
  • A VTDigger Legal Fight Reveals That Key EB-5 Docs Are Missing
  • New records: ‘On EB5 you need to recognize Leahy and only Leahy’
  • State EB-5 records missing
  • Federal judge issues gag order on gag order in EB-5 case
  • How a Vermont biotech project triggered federal fraud charges
  • Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
  • Quiros indictment sets stage for battle over state’s role in EB-5 fraud
  • Three years on, no criminal charges in Jay Peak fraud
  • Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
  • Vermont to release 1.5 million documents on EB-5 fraud case
  • Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
  • Federal judge blocks questioning of top state EB-5 officials, for now
  • State blocking questioning of top EB-5 officials over role in scandal
  • Jay Peak to celebrate Stenger’s 70th birthday
  • Governor’s office, agency attorneys dispute release of EB-5 records
  • EB-5 Director: Audits of Jay Peak Discouraged
  • Investors and state square off over EB-5 lawsuit
  • State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
  • Shumlin stayed at Quiros’ Fifth Avenue pad
  • Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
  • State is redacting EB-5 records released to the court
  • State must face up to failures in EB-5 scandal
  • State to USCIS: Don’t shutter EB-5 center just yet
  • Tom Evslin: Vermont Should be Investigating Itself
  • Scott won’t rule out EB-5 special prosecutor
  • EB-Fail: Jay Peak Is Part of a Troubling Pattern
  • Burke Hotel, Conference Center, Mark 1-Year Anniversary
  • Failure of Oversight in Vermont
  • Future of EB-5 in Vermont moves toward resolution
  • Judge quashes whistleblower deposition in EB-5 investor case against state
  • EB-5 suit lands in Lamoille County
  • Lawsuit: Vermont covered up massive Jay Peak fraud
  • Jay Peak Investor Sues Vermont EB-5 Regional Center
  • Country Home Products To Lay Off More Than 60
  • Senate Zeroes Out Vermont EB-5 Regional Center Budget
  • Whose Records? Public Information Law Can Be a Maze
  • Bill Schubart: Vermont's Ethics Crisis
  • Moulton named president vermont technical college
  • Walters: EB-5 Records Release a ‘Balancing Act’
  • Editorial: Open Record Disgrace
  • Documents: Feds considered shutting down Vt. EB-5 program
  • Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
  • Don Keelan: Casualties Of The Shumlin Administration
  • The Truth of the Matter: Casualties of the Shumlin Administration
  • Judge To Rule On Redaction Of EB-5 Records
  • Unsealed Douglas Documents Show Belief In Stenger's Vision
  • Anc Bio Vermont troubles began south korea
  • Scott will keep leaders in financial shop
  • RECEIVER: Don't delay suit against Quiros and financial firm
  • Scotts peers construction hope sympathetic ear pays off
  • Judge grants 1.9 million fee request eb-5 cleanup
  • Burke ski season banks new hotel snowmaking
  • Vermont’s $200 million mountain of trouble
  • Investors seek jay peak related brokerage records
  • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
  • Judge: Jay Peak developer was architect of fraud
  • Federal judge rules sec quiros EB-5 case
  • 75 Years and counting
  • State releases redacted EB-5 documents vtdigger fights
  • Seniority in Action: Leahy Seeks Eighth Term in Senate
  • VTDigger Sues State Over EB-5 Records
  • Milne seeks upend leahy coronation
  • Three cases that need investigating - Jon Farber
  • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
  • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
  • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
  • Milne draws Leahy's fire with further EB-5 criticisms
  • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
  • NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
  • Shumlin celebrates opening of burke mountain hotel
  • Federal receiver: Former Jay Peak president duped by Quiros
  • Burke Mountain Hotel officially opens for business
  • Editorial: Full disclosure on EB-5 case
  • Bill Stenger, SEC move to 'fully resolve' fraud case
  • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
  • State releases EB-5 director resignation
  • New pro-wind group comes out of firm that works for developer
  • Guest Column: Vermont’s health exchange needs emergency care, now
  • Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
  • In Declining Vermont, the Mood Is More Resigned Than Angry
  • Newport Airport Contract with Quiros Raised in Gubernatorial Race
  • Shumlin names commerce, EB-5 leaders
  • Lucy Leriche takes top job at Commerce and Community Development
  • Phil Scott would bring integrity to the governor's office
  • Dunne questions Minter's role in NEK airport project contract
  • Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
  • Documents Suggest State Ignored Warnings About Jay Peak In 2012
  • Head Of Vermont's EB-5 Regional Center Submits Resignation
  • Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
  • Vermont's EB-5 program director resigns
  • Integrity matters: Support Scott
  • Some Q Burke contractors struggling to survive
  • Scott takes aim at Shumlin over EB-5 investigation
  • Scott Questions Shumlin's Handling Of EB-5 Projects
  • Moulton to Leave Commerce Agency for Vermont Technical College
  • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
  • Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
  • Burke, Jay Receiver Seeks Court Approval for Management Agreement
  • Capitol Beat: Pieciak named DFR commissioner
  • Shumlin taps EB-5 investigator for top regulatory job
  • Editorial: Hydro Deal Too Much for Vermont
  • Will Northeast Kingdom International Ever Take Off?
  • Opinion: Vt. health exchange faces emergency
  • Dunne, Galbraith, Minter Want To Restore Vermonters' Faith In Government
  • Opinion: Vt lacks government ethics standards
  • Milne Officially Challenges Leahy
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Immigrant Investors, Officials Scramble To Head Off Deportation
  • Leahy hiding from sunshine
  • Legislative wrap: more than “housekeeping”
  • Bruce Lisman: Vermonters Burdened By Absence Of Government Ethics Standards
  • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
  • Valley News: Playing Politics In Vermont
  • Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
  • Race preview? Milne takes on Leahy
  • Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
  • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
  • Milne Calls On Leahy To Release All EB-5 Communications
  • Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
  • Shumlin administration denies records requests
  • Shumlin administration to require payment for release of remaining emails
  • John Reilly: EB-5 A Flawed Program With Poor Results
  • Newport City: Former Renaissance Block Banners Are Down
  • Smith: Everybody else is at fault
  • Governor Releases Sampling Of Former Staff Emails
  • Shumlin administration releases emails it sought to delete
  • A Kingdom’s Failed Renaissance
  • Inside Views: Employee, Investor Want Jay Peak To Succeed
  • Scheme Built on Far-Fetched Promises
  • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
  • ‘Business as usual’ at Jay Peak as receiver gets to work
  • Jay Peak to remian open, Q Burke to open in fall
  • Jay Peak to Remain Open Amid Fraud Scandal
  • The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
  • Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
  • For Some EB-5 Investors, Immigration Questions Loom Large
  • After $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?
  • Lawmakers pass resolution to release EB-5 emails
  • EB-5 investors anxious about immigration status after alleged NEK fraud
  • Shumlin Administration To Release Emails It Had Sought To Delete
  • Court-appointed manager scrambles to save ski resorts
  • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
  • Margolis: We’re All Responsible For The EB-5 Mess
  • Jay Peak's Path To Fraud
  • New details in Shumlin administration email controversy
  • Burlington Rep. calls for governor and AG to release emails
  • Editorial: Looking Bad
  • Did Vermont's former governor know about alleged Kingdom Con?
  • Bill Schubart: The EB-5 Tragedy
  • Burlington rep wants Shumlin to release emails
  • Shumlin still believes in Jay Peak prospects
  • Red flags preceded fraud allegations at Jay Peak Resort
  • Jay Peak CEO denies wrongdoing in EB-5 scandal
  • Huge Vermont development plan alleged to be massive fraud
  • Hole in Newport: Disappointment growing in city rocked by fraud allegations
  • Shumlin Administration Calls for Release of EB-5 Emails
  • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
  • Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
  • Former Jay Peak exec raised concerns in 2010
  • Candidates call for transparency
  • Timeline of NEK development projects
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • EB-5 immigrant investor program hit by massive fraud investigation
  • Officials: Developers Misused Millions
  • Vt. Fraud Suspect Was Big Donor to Democrats
  • Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • Quiros, Stenger poured thousands into VT politics
  • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
  • How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
  • Vt., feds allege 'massive' fraud at Jay Peak Inc.
  • 'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
  • Editorial: Standing With Burke
  • Northeast kingdom international airport runway christened
  • New director takes over at EB-5 Regional Center
  • National company buys EB5 funded country home products
  • Ethics in Vermont
  • Of interest: Conflicts
  • New USCIS Data Shows Remarkable Growth for EB-5 Program
  • Former EB-5 Regional Center director defends his ethics
  • Ethically speaking
  • Shumlin backs creation of ethics commission
  • As Staff Shifts, Shumlin Confronts Questions
  • State EB-5 Director Quits To Work On EB-5 Program
  • REGULATOR ‘PARTIALLY CLEARS’ ANC BIO PROJECT
  • Regulators sharpen focus on EB-5 projects
  • JAY PEAK PROJECTS UNDER SEC INVESTIGATION
  • Mount Snow's West Lake snowmaking project kicks off
  • Inspired By Jay Peak, Mount Snow Looks To Court Foreign EB-5 Investors
  • Plans Set For China Trip To Promote Vermont EB-5 Program
  • Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
  • Leahy And Shumlin: Vermont’s DR Power Equipment Is State’s First Manufacturer To Attract Investor Visa Capital

Peter Shumlin Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4649

Bert Guy

(30%)

Bert Guy represents individuals in the following areas:... read more

Robert W. Guy, Jr., P.C. 106 E. Weed Street St. Marys, GA 31558, Weed Street St. Marys, United States of America, 31558

 

Experience

  • EB5PROJECT-16

Bert Guy Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4101

Yuzhou (Echo) Wu

(30%)

Echo Wu graduated with two masters degrees - business... read more

3 Pentagon Ct, Huntington Station, United States of America, 11746

Yuzhou (Echo) Wu Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Foreign Language Translation
    Other
    LANGUAGES
    Chinese (Mandarin)
    English

Views: 2390

Dan Bradbary

(30%)

Dan R. Bradbary is the Founder & CEO of V-Rooms, an... read more

1326 SE 17th Street, Suite 522, Fort Lauderdale, United States of America, 33316

Dan Bradbary Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2463

Chuck Grassley

(30%)

Senator Grassley has earned a reputation in Iowa for... read more

721 Federal Building 210 Walnut Street, Des Moines, United States of America, 50309

Mentions

  • An Obscure Program Shows How FinTech Can Fight Stimulus Fraud
  • EB-5 Regional Centers require improved oversight, immigration lawyer says
  • NES Financial expert calls for EB-5 expansion amid lawmakers’ concerns
  • Lawmakers Call on President to Pause Guest Worker Programs
  • Experts weigh in on adjusting EB-5 visa program during current pandemic
  • Why Reward China With Investor-Visa Expansion?
  • Congress Considers Increasing Visas for Foreign Investors
  • New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
  • With new EB-5 program regs going into effect, Grassley goes after bad actors
  • Silicon Valley woman to pay $50 million for allegedly misappropriating $45 million from green card seekers
  • A scandal in Front Royal highlights the EB-5 investor visa program’s flaws
  • Reauthorization, Country Caps, S.2540, Visa Bulletin
  • Grassley & Leahy introduce EB-5 Reform and Integrity Act to increase security, curb fraud, and extend program 5 years
  • Bad actors force reform of fraud-plagued EB-5 investor program
  • Grassley: Changes to investor visa program are win for rural America
  • Foreign investors seeking green cards to pay far more under new EB-5 visa rule
  • Sen. Chuck Grassley Denounces ‘EB-5’ Giveaway to China Hidden in India Outsourcing Bill
  • Chinese investors seeking green cards claim Silicon Valley businesswoman scammed more than $45 million
  • Sixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.
  • Potential Regulations in EB-5, When Will They Go Into Effect?
  • Another Reason to Hate Hudson Yards
  • The Hidden Horror of Hudson Yards Is How It Was Financed
  • “EB-5 Reform on the Horizon – If the Palm House Hotel Debacle Does Not Precipitate Congressional Action, What Will?”
  • 2018 in Review
  • Congress Breathes Another Life into Disastrous EB-5 Program
  • U.S. needs stronger stand on China
  • International Students Can Use US Investor Visa to Gain Green Card
  • Visa program for wealthy reauthorized: What to know
  • Foreign investors may lose out on Las Vegas investment
  • Visas for Dollars: Backers of Failed Vegas Casino May Lose Both
  • Grassley urges reform of EB-5 program
  • Cleveland International Fund navigates uncertain future
  • Investors worry US 'visas to millionaires' program may soon be overhauled
  • Citizenship for Sale: What Could Possibly Go Wrong?
  • Helping a program that creates American jobs
  • Reform or eliminate EB-5 investors visas: Trump admin tells Congress
  • DHS: More Time Needed for Foreign Investor Visa Overhaul
  • Senate hearing, legislation, I-829 receipt notices (updated)
  • Senate Judiciary Committee hearing on EB-5
  • Investor-Visa Door Opens Wider Under Trump
  • Sen. Grassley to Trump: EB-5 groups say they’ve “bought off the White House”
  • Processing Report, Terminations, Regulations, RC List Changes
  • Overlooking immigrants who boost the economy
  • Leahy, others urge Trump administration to finalize EB-5 regulatory reforms
  • SEC Increases Scrutiny of EB-5 Investment Fraud
  • EB-5 gets yet another six-month extension
  • Sen Grassley: real estate lobbies block EB-5 chinese visa reform in Omnibus Bill
  • EB-5 Reform: Missed Opportunity
  • Grassley blames “moneyed” NYC developers for rejecting EB-5 reform
  • Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
  • No-change February
  • GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
  • First settlement reached landmark EB-5 visa fraud case
  • Why are the January Visa Numbers for the EB-5 Regional Center Program Unavailable for January 2018? And What’s In Store for the Year of the Dog?
  • Renewal EB-5 regional center program sits precipice
  • EB-5 Timing Issues and Visa Wait: Process and Data
  • Jim Zeigler: Luther Strange profits $153,530 from sale of visas to foreign nationals
  • Why wait for congress Roy Moore hits Luther Strange on EB-5 firm at debate
  • Luther strange campaign admits EB-5 program not used intended keeps investment
  • Luther Strange benefits financially from company selling visa access to wealthy foreigners
  • Visas for Sale: Willful Ignorance in the D.C. Swamp
  • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
  • EB-5 problems go beyond chinese waiting list
  • Looking Into The Crystal Ball At The EB-5 Investor Immigration Program And Trump's Raise Act
  • These visas may vanish, even though they have paid for lots of Miami buildings
  • Proposed EB-5 Visa Program Reforms
  • Letter: Grassley right to end EB-5 program
  • Green Valley Hospital Files for Chapter 11 Bankruptcy
  • Special Report: EB-5 Reforms Face Major Hurdles
  • GOP lawmaker raises 'serious questions' about Kushner family conflicts
  • Kushner Companies fails to respond to lawmaker requests on EB-5 activity
  • Trump family’s EB-5 use makes people focus on program’s negatives, experts say
  • Real estate experts rally behind proposed EB-5 legislation
  • Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
  • Lawmakers Probe Kushner Cos. Over EB-5 Dealings
  • Kushners hunting hard for a loan to pay back Chinese investors
  • Three lawmakers question Kushner Companies on concerns over White House tie
  • IIUSA Publishes Additional Analyses to Report on TEA Policy Changes included in Draft EB-5 Legislation
  • Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
  • U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
  • Senator calls for investigation into Chinese company that's helping Kushner family attract investors
  • Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
  • Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
  • GOP senator wants to probe Kushner family’s deal with China
  • Buying a fast-track to U.S. citizenship? The $500K 'golden visa,'
  • Sen. Chuck Grassley is Covering for Jared Kushner
  • Republican Senator Calls for Probe Into China Promotion of Kushner Companies Deal
  • Kushners know it helps to have friends in the oval office
  • Flied Lice and Golden Visas
  • Jared Kushner's family apologises for name drop in pitch
  • Chinese investors seek to recover money invested in alleged San Gabriel immigration fraud scheme
  • Kushner Companies' Pitch to Chinese Investors Raises Conflict Of Interest Questions
  • EB-5 Update - Extension and Current Senate Bills
  • Victims of alleged U.S. visa fraud sue to get their money back
  • New EB-5 Regulations: Comments Discussion
  • Huge Change Planned to EB-5 Investment Visa Program
  • Chinese pouring billions into residency-for-investment programmes
  • Reform the Scandal-Plagued EB-5 Visa Program
  • Kushner family won't pitch for funds in China after criticism
  • Changes to visa program could set back Kushner family’s real estate company
  • Texas Senator’s Proposal Would Expand Scandal-plagued EB-5 Visa Program
  • Grassley Pushes for Quick Executive Actions to Curb EB-5 Visa Abuse
  • After Kushner Co. Presentation, Grassley Asks DHS to Stop EB-5 Rumors
  • What Does the Long-Term Future Look Like for EB-5?
  • Kushner family drops out of China investor summit
  • EB-5 Primer
  • Don't kill the 'golden visa'—expand it
  • Kushner Visa Stunt Puts Trump in Immigration Hawks’ Crosshairs
  • The Trump administration has a chance to end a corruption-prone visa program
  • 5 things to know about golden ticket EB-5 visas
  • Manchester's Pacific Gateway featured in pitch selling visas to the rich
  • EB-5 in the news (Kushner Cos in China, SEC in Idaho, visa dates, Ombudsman, RC terminations)
  • EB-5 Visa Program Gets Brief Extension in Federal Budget
  • After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
  • Congress Poised to Extend EB-5 Regional Center Program Until September 30 Without Changes
  • Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
  • Trump May Scrap "Citizenship for Sale" Visa Program That Funded His Own Towers
  • Critics seek visa program reforms
  • Wealthy Chinese Scramble for Imperiled Commodity: U.S. ‘Golden Visa’
  • EB-5 Visa program could expire due to constant abuse and fraud
  • Congress soon could make it harder for rich people to move to the U.S.
  • Special Immigrant Visa Worth Billions Faces D-Day
  • Whose Records? Public Information Law Can Be a Maze
  • Trump’s Executive Action To Reform H-1B Visa Program; EB-5 Program Tackled On Hill
  • Grassley Probes FBI's EB-5 Fraud Allegations
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • Future Cleveland development could be hit in crackdown on visas-for-cash program
  • Lawmakers Remain Committed to Good-Faith Talks to Reform Investor Visa Program Ahead of Expiration
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • The Trump family's long history with immigration
  • Update on EB-5 Legislation
  • Death of Green Card Program Could Halt Brownfields Projects
  • New administration, same EB-5 dilemma
  • Congress needs a do-over on fraud-laden 'Immigrant Investor' program
  • Raids over EB-5 fraud scheme involve China's most-wanted fugitives
  • Immigrant investor program under fresh scrutiny as Chinese president visits US
  • FBI and ICE Raids Homes and CIIF Wednesday Morning
  • Congress Moves Closer to EB-5 Reform
  • Foreign Investors Rush to Apply for EB-5 Visas as Latest Program Deadline Approaches
  • CityViews: Emerging Kushner Deal Suggests What’s Wrong With U.S. Investor Visa Program
  • This visa program connected foreign investors to dozens of real estate projects. Is it doomed under Trump?
  • Immigration Through Investment: America's Golden Ticket Visa Faces Renewed Challenges
  • EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
  • Senators: ‘Backroom Deal’ Undermines Visa Program Changes
  • Another US visa program under fire?
  • Congress takes aim at visa program that benefited Trump family businesses
  • Senators Patrick Leahy and Chuck Grassley testify on EB-5 program reform
  • New Year! New Administration! Same EB-5 Dilemma! - Crunched Credit
  • Will EB-5 survive Trump administration?
  • House Panel to Consider Proposed Changes to Investor Visa Program
  • Where will China’s super rich migrate if Trump kills the ‘golden visa’?
  • In plea deal, EB-5 visa-investor program takes another hit
  • Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
  • Will EB-5 Survive?
  • Immigration Expert’s Open Letter to GOP: Dems Thank You for Sending EB-5 Money to Blue States
  • The EB-5 World: Much Ado About a Lot
  • Top regional center chief says Obama’s EB-5 tweaks would decimate program
  • Government program gives immigrants residency for $500,000
  • An immigration policy worth ending
  • Why isn’t Trump targeting visas for wealthy?
  • S.232 Update, SEC & Attorneys, RC list changes
  • Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
  • New Legislation Introduced to End EB-5 Immigrant Investor Program
  • When Harlem Unemployment Pays for Midtown Luxury
  • Grassley and Feinstein’s Anti-Jobs Bill Challenges President Trump’s Pro-Jobs Goals
  • Senators Grassley And Feinstein Introduce Bill To End EB-5 Program
  • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
  • Senate Bill S. 232 Introduced to Abolish the EB-5 Program
  • Obama’s Deputies Raise Price for ‘Golden Visa’ EB-5 Green Cards
  • New York Developer Lobbies Against Changes to Immigrant Investor Program
  • Dargey fraud adds strike against foreign investor program EB-5
  • Lame-duck Congress punts EB-5 ‘golden visa’ reform to Donald Trump
  • Grassley Denounces Inaction on Flawed EB-5 Visa Program
  • Statement of Senator Patrick Leahy (D-Vt.), Ranking Member, Senate Judiciary Committee, Floor remarks on extending the EB-5 Regional Center program without reforms
  • Decision Time Near for Congress, Trump and EB-5 Visa Program
  • How the Election Will Impact Housing
  • Initial Analysis and Summary of Goodlatte EB-5 Bill
  • EB-5 Awaits Action in Lame Duck Session of Congress
  • The Big Business of Buying U.S. Citizenship
  • U.S. Should Aggressively Compete to Attract High-Skilled, Job-Creating Immigrants
  • Proposed Austin hotel project ties Donald Trump to contentious immigrant investor program
  • THE WATCHDOGS: Daley aiming for $15 million green-card bonanza
  • Congress’s immigration scheme
  • Foreign Investor Program Needs an Equity-Inspired Update
  • Senate Extending EB-5 Program
  • Expert: Temporary Extension Expected for EB-5 Investor Visa Program
  • Leahy: Reform EB-5 or end it
  • Senators Say EB-5 Visas Should Be Fixed — or Deep-Sixed
  • Top GOP chairmen investigating foreign visa program
  • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
  • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
  • EB-5 program set to expire – again
  • EB-5 Reforms Stall As Investor Visa Program Nears Renewal Deadline
  • EB-5 Reforms Stall In Congress
  • Editorial: Scrap the EB-5 Program
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • Expiry of EB-5 visa scheme red flags Indians’ green card chances in US
  • EB-5 investors might get a break
  • If CRE Supports EB-5, Why is it in Jeopardy?
  • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
  • US visa programme up for renewal amid allegations of fraud
  • Leahy welcomes bipartisan House bill to reform EB-5 program
  • Senator likens China EB-5 firms to ‘snake eating its tail’
  • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
  • If passed as is, new EB-5 bill could see RE deals crumble
  • As Foreign Corporations Profit from EB-5 Investments, U.S. Benefits in Question
  • Visa Program Up for Renewal Amid Allegations of Fraud
  • Grassley, Leahy to Senate Leadership: Reform Investor Visa Program Now or Let it Expire
  • Deadlock threatens foreign investor visas
  • EB-5 Reauthorization Heading into Lame Duck Session of Congress
  • Proposed Rule Again Tests Limits of USCIS 'Discretion'
  • Democratic congressional candidates say EB-5 should expire
  • Andre Hurst Meets With Senate Judiciary Chair
  • US Congress takes on visa program aimed at wealthy foreigners
  • Dallas mayor urges visa-for-investment expansion, credits it for vaulting city to 'international stage'
  • Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
  • Co-founded by McAuliffe, funded with foreign money, GreenTech missing targets
  • Does Vermont's EB-5 program have a future?
  • American citizenship for sale? EB-5 visa program under fire
  • Mount Snow projects waiting on EB-5 funds
  • Without significant reforms, EB-5 program should die off
  • Jay Peak's Path To Fraud
  • Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
  • Vermont scheme could put EB-5 in jeopardy
  • Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
  • Kingdom con raises questions about EB-5 oversight in Vt.
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • The EB-5 Program: Learning From Jay Peak
  • Schumer says EB-5 money wouldn’t help spur development in Harlem, South Bronx
  • Chuck Schumer Says EB-5 Developers Won’t Build in Poor Neighborhoods
  • Virginia economic development officials soften stances on controversial EB-5 program
  • Can U.S. program that rewards wealthy foreigners with visas be fixed?
  • Q Burke hotel struggles to open
  • EB-5 Notes: A Court Case, OIG Reminders, and a N.Y. Times Review
  • Program That Lets Foreigners Write a Check, and Get a Visa, Draws Scrutiny
  • The EB-5 Program: What Foreign Investors Should Consider
  • Trump Tower funded by rich Chinese who invest cash for visas
  • Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
  • Senate Judiciary Committee to Hold Hearing on EB-5 Target Employment Areas
  • Another Embezzlement and Three Other Developments in EB-5 Land
  • Looking Ahead: EB-5 Program Reform
  • House Judiciary Committee Calling for EB-5 Suspension
  • Statement of the Honorable John Conyers, Jr. at hearing on the EB5 Immigrant Visa Investor Program
  • Setting the record straight on EB-5 program’s ‘at risk’ clause
  • The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
  • Chinese Governments and EB-5 Projects — What the Witness Did Not Report
  • A Preview of Business Immigration in 2016: H-1B
  • Senators vow EB-5 reform
  • Leahy: Job-creating EB-5 foreign investment program must be reformed
  • Critics say immigrant investor visas subsidize real estate projects in wealthy areas
  • Battle brewing over foreign investor visas
  • Senate Panel to Consider Changes to Investment Visa Program
  • Senator Grassley to hold hearing on entrepreneur program
  • The Visa Business
  • EB-5 visa shortage could lead to drop in SoFla foreign investment
  • Cash-for-Visa Con
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • EB-5 champions in Congress show strong financial ties to real estate industry
  • Grassley blasts EB-5 immigration program extension
  • What’s really at stake in the EB-5 investor visa overhaul: honesty
  • Time Is Now to Reform & Reauthorize the EB-5 Regional Center Program
  • No 'green card' investors for YMCA pools
  • Controversial Funding Program Could Swipe $20 Millon From Downtown Hotel Plans
  • 10 things you didn’t know about ‘immigration for the 1 percent’
  • Controversial immigration for jobs program may end
  • EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
  • REAUTHORIZING AND REFORMING THE EB-5 REGIONAL CENTER PROGRAM: The American Job Creation and Investment Promotion Reform Act
  • Fight Over Green Card Investor Program May Be Near End
  • Statement of Senator Patrick Leahy (D-Vt.), Ranking Member, Senate Judiciary Committee, On the Need To Reform the EB-5 Regional Center Program
  • The Draft EB-5 Bill: The Good News and The Bad News
  • Trump could be YMCA pool lifesaver
  • Real Estate and Green Cards: EB-5 Debate Heats Up in Washington
  • Why Split Hairs Over a Viable Economic Development Program?
  • Wanted: Immigrant Funds to Build Final World Trade Center Tower
  • EB-5 visas given to foreign investors under fire
  • Feds Say South Dakota Too Corrupt to Use EB-5
  • Senator Grassley talks immigration, Iran nukes
  • Swanky New York Condo Project Exploits Aid Program
  • 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
  • Sen Grassley decries abuses wealthy foreign investor visa program
  • Senator Rand Paul Introduces Legislation to Expand the EB-5 Program
  • The Flawed Immigration Program Congress Hasn't Changed
  • Kicking the can on EB-5
  • Upscale Dallas project cashes in on EB-5 visa program
  • Should foreign investors looking for U.S. citizenship be tapped for DMC?
  • EB-5 Mainly Helps Democrats, So Why Is the GOP-Led Congress Going to Extend It?
  • Should Congress Let Wealthy Foreigners Buy Green Cards?
  • The EB-5 Visa Program Allows Thousands of Wealthy Foreigners to Buy Citizenship Each Year
  • EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
  • 5 Things to Know About EB-5 Real-Estate Finance
  • LETTER FROM WASHINGTON: Immigrant investors spawn new US industry
  • How a U.S. Visa-for-Cash Plan Funds Luxury Apartment Buildings
  • Law & Policy—Framing EB-5 Reform
  • It’s time for the corporate visa giveaway to go away
  • Targeted Employment Area Policy Can Maximize EB-5 Job Creation: An Analysis of Current Legislative Proposals
  • The Quiet Little Struggle Over Extending the EB-5 Program
  • Investor visas get ‘lipstick on pig’ treatment
  • U.S. EB5 Investor Immigration Program: Does It Have A Future?
  • EB-5 immigration program susceptible to fraud
  • Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
  • An Inside Look at the Three Proposed EB-5 Authorization Bills
  • Legislative Roundup: Business-Related Immigration Bills in the 114th Congress
  • Maine DECD says it will consider starting state-run EB-5 program
  • Rich Chinese investors may get permanent visas through project
  • Changes on the Horizon for EB-5 Immigrant Investor Visa Program
  • Manhattan builders face clash over visas
  • NYC Developers Face Clash in Washington on Visa Program
  • Manhattan developers face clash over green card program
  • Are Suspected Criminals, Spies and Terrorists Buying Their Way Into America?
  • Role of EB-5 Visa Program in boosting private investment across industries
  • Restore integrity of visas
  • Bill creates new hurdles for EB-5 visa-backed projects
  • Bill creates new hurdles for EB-5 visa-backed projects
  • EB-5 Program Reauthorization: Proposed Legislative Reforms
  • Buying visas with investments is big business. And Congress is taking notice.
  • Will This 'Fast Track' to US Citizenship Be Renewed?
  • Grassley: EB-5 reforms would help rural states
  • Congress Moves to Revamp EB-5
  • Leahy & Grassley Introduce Legislation To Improve & Extend Job-Creating Foreign Investment Program
  • Effort ‘to restore’ EB-5 visa program
  • Bi-Partisan EB-5 Legislation Introduced in Senate
  • Judiciary Committee Leaders Introduce Legislation to Reform the EB-5 Regional Center Program
  • Pay-to-stay program sees highs, lows
  • FBI probe of meat plants evolved from church dispute
  • Five Things You Need to Know About GreenTech Automotive

Chuck Grassley Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 7225

Shelby Scarbrough

(30%)

A popular speaker on building relationships whether... read more

211 N. Union Street, Alexandria, United States of America, 22314

Shelby Scarbrough Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2342

Daryl Murrow

(30%)

As a business owner for over twenty years, I spent... read more

PO Box 3017 Lacey, WA 98509, Lacey, United States of America, 98509

 

Daryl Murrow Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2823

Rod Crider

(29%)

Rod Crider, president of the Wayne Economic Development... read more

Site Map 542 E. Liberty St., Wooster, United States of America, 44691

Rod Crider Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2169

Stijn Van Nieuwerburgh

(29%)

Stijn Van Nieuwerburgh is Professor of Finance and... read more

44 West Fourth Street Suite 9-190 , New York, United States of America, 10012-1126

Stijn Van Nieuwerburgh Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2255

Joseph Penbera

(29%)

Currently: Chairman, PenberaParis, Fresno, CA, firm... read more

4921 Van Ness Blvd, Fresno, United States of America, 93704

Joseph Penbera Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3698

Eric Corl

(29%)

Eric has been on the founding team of three successful... read more

227 Broadway Ave., Santa Monica, United States of America, 90401

Eric Corl Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2365

David Teten

(29%)

David is a Partner at ff Venture Capital. He serves or... read more

989 Avenue of the Americas, 3rd Floor, New York, United States of America, 10018

David Teten Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    French
    Hebrew

Views: 2189

Sandi Hubbard

(29%)

Sandi Hubbard serves as Senior Vice President at Revere... read more

2000 McKinney Ave Suite 2125, Dallas, United States of America, 75201

Sandi Hubbard Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2583

Robert Bachman

(29%)

Robert Bachman, Managing Director & CEO  of... read more

1100 Poydras Street Suite 2900-125, New Orleans, United States of America, 70163

Robert Bachman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2934

Elizabeth Solomont

(29%)

E.B. Solomont is a reporter at The Real Deal. She joined... read more

158 West 29th Street, new york, United States of America, 10001

Elizabeth Solomont Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 5948

Christina C Lau

(29%)

More than 20 years of experience in dealing with US... read more

Associated with: Natural Econometric LLC

177 Bovet Road, Suite 600, San Mateo, United States of America, 94402

 

Christina C Lau Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3147

Eric J. Weiss

(29%)

Eric J. Weiss, a Certified Financial Planner... read more

7241 SW 168th Street, Miami, United States of America, 33157

Eric J. Weiss Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2665

Scott Purcell

(29%)

Based in Silicon Valley working with software engineers... read more

60 South Market Street Suite 1500, San Jose, United States of America, 95113

Scott Purcell Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2161

Robert (Bob) W. Kraft

(29%)

Bob Kraft is Chairman, President, and CEO of... read more

311 East Chicago Street Suite 510, Milwaukee, United States of America, 53202

Mentions

  • Hilton-branded hotel proposed for Journal Sentinel block redevelopment
  • EB-5 has helped fund development in Milwaukee, but changes loom
  • IIUSA Elects New Leadership to Board of Directors
  • Robert W. Kraft Authors EB-5 Gateway Article
  • FirstPathway awarded New Markets Tax Credits

Robert (Bob) W. Kraft Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4376

Lisa Petraglia

(29%)

Lisa Petraglia is Vice President of Economic Development... read more

155 Federal Street, Suite 600, Boston, United States of America, 02110

Lisa Petraglia Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2487

Jay Matthiesen

(29%)

Jay is a licensed architect, who has 20 years of... read more

4201 Wingren, Suite 210, Irving, United States of America, 75062

Jay Matthiesen Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2445

Patrick Leahy

(29%)

Patrick Leahy was elected to the United States Senate in... read more

199 Main Street, 4th Floor, Burlington, United States of America, 20510

Mentions

  • Quiros admits to federal crimes in EB-5 fraud
  • EB-5 Regional Centers require improved oversight, immigration lawyer says
  • NES Financial expert calls for EB-5 expansion amid lawmakers’ concerns
  • Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
  • Indictments, investor wins mark turning point in EB-5 scandal
  • Leahy: Criminal case in EB-5 scandal 'very appropriate'
  • Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
  • Political connections taint EB-5 criminal case, defense attorney says
  • Kingdom Con defendants want trial moved; point to news coverage
  • New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
  • Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
  • With new EB-5 program regs going into effect, Grassley goes after bad actors
  • Feds seek to keep EB-5 criminal fraud trial in Vermont
  • Stenger, Kelly join Quiros in seeking change of venue for EB-5 criminal trial
  • Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
  • A scandal in Front Royal highlights the EB-5 investor visa program’s flaws
  • Ill.-based CMB Regional Centers raises over $3B in EB-5 investor capital
  • Reauthorization, Country Caps, S.2540, Visa Bulletin
  • Grassley & Leahy introduce EB-5 Reform and Integrity Act to increase security, curb fraud, and extend program 5 years
  • Senate passes stopgap spending bill, sending it to Trump
  • Quiros’ lawyer ‘troubled’ by missing state documents
  • A VTDigger Legal Fight Reveals That Key EB-5 Docs Are Missing
  • New records: ‘On EB5 you need to recognize Leahy and only Leahy’
  • State EB-5 records missing
  • Federal judge issues gag order on gag order in EB-5 case
  • Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
  • Quiros indictment sets stage for battle over state’s role in EB-5 fraud
  • Sixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.
  • Potential Regulations in EB-5, When Will They Go Into Effect?
  • Another Reason to Hate Hudson Yards
  • Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
  • Federal judge blocks questioning of top state EB-5 officials, for now
  • State blocking questioning of top EB-5 officials over role in scandal
  • Jay Peak to celebrate Stenger’s 70th birthday
  • EB-5 Director: Audits of Jay Peak Discouraged
  • Investors and state square off over EB-5 lawsuit
  • Peak Resorts briefly halts EB-5 fundraising
  • Leahy, others urge Trump administration to finalize EB-5 regulatory reforms
  • Tom Evslin: Vermont Should be Investigating Itself
  • EB-Fail: Jay Peak Is Part of a Troubling Pattern
  • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
  • Future of EB-5 in Vermont moves toward resolution
  • Looking Into The Crystal Ball At The EB-5 Investor Immigration Program And Trump's Raise Act
  • Judge quashes whistleblower deposition in EB-5 investor case against state
  • Proposed EB-5 Visa Program Reforms
  • Special Report: EB-5 Reforms Face Major Hurdles
  • EB-5 suit lands in Lamoille County
  • Kushner Companies fails to respond to lawmaker requests on EB-5 activity
  • Jay Peak Investor Sues Vermont EB-5 Regional Center
  • Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
  • Country Home Products To Lay Off More Than 60
  • Q2 2017 EB-5 Petition Processing Data, Audits, Leahy letter
  • Lawmakers Probe Kushner Cos. Over EB-5 Dealings
  • Three lawmakers question Kushner Companies on concerns over White House tie
  • Dem Asks White House Counsel to Revoke Kushner’s Clearance
  • Dem lawmakers press Kushner Companies on use of visa program
  • IIUSA Publishes Additional Analyses to Report on TEA Policy Changes included in Draft EB-5 Legislation
  • EB-5 Update - Extension and Current Senate Bills
  • What Does the Long-Term Future Look Like for EB-5?
  • Don't kill the 'golden visa'—expand it
  • After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
  • Congress Poised to Extend EB-5 Regional Center Program Until September 30 Without Changes
  • Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
  • Critics seek visa program reforms
  • Senate Zeroes Out Vermont EB-5 Regional Center Budget
  • Congress soon could make it harder for rich people to move to the U.S.
  • Whose Records? Public Information Law Can Be a Maze
  • Trump’s Executive Action To Reform H-1B Visa Program; EB-5 Program Tackled On Hill
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • Lawmakers Remain Committed to Good-Faith Talks to Reform Investor Visa Program Ahead of Expiration
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • Update on EB-5 Legislation
  • Death of Green Card Program Could Halt Brownfields Projects
  • San Gabriel Valley father-daughter team accused of $50M EB-5 fraud scheme
  • Mostly True: Leahy claim on immigrant investment through EB-5 program
  • EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
  • Senators: ‘Backroom Deal’ Undermines Visa Program Changes
  • Congress takes aim at visa program that benefited Trump family businesses
  • Senators Patrick Leahy and Chuck Grassley testify on EB-5 program reform
  • New Legislation Introduced to End EB-5 Immigrant Investor Program
  • When Harlem Unemployment Pays for Midtown Luxury
  • Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
  • Federal Rule Change May Aid EB-5 Investors In Limbo
  • Homeland Security proposes rulemaking to reform flawed EB-5 program
  • New York Developer Lobbies Against Changes to Immigrant Investor Program
  • Dargey fraud adds strike against foreign investor program EB-5
  • Anc Bio Vermont troubles began south korea
  • EB-5 Program Extended, Leaving Reforms, Visas in Question
  • Grassley Denounces Inaction on Flawed EB-5 Visa Program
  • Statement of Senator Patrick Leahy (D-Vt.), Ranking Member, Senate Judiciary Committee, Floor remarks on extending the EB-5 Regional Center program without reforms
  • Vermont’s $200 million mountain of trouble
  • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
  • Federal judge rules sec quiros EB-5 case
  • 75 Years and counting
  • Leahy Press Ahead EB-5 Reforms Lame Duck Session
  • Initial Analysis and Summary of Goodlatte EB-5 Bill
  • EB-5 Awaits Action in Lame Duck Session of Congress
  • The Big Business of Buying U.S. Citizenship
  • A Look At Cantankerous Vermont U.S. Senate Campaign
  • Milne gets shot at Leahy in VPR debate
  • Seniority in Action: Leahy Seeks Eighth Term in Senate
  • U.S. Should Aggressively Compete to Attract High-Skilled, Job-Creating Immigrants
  • VTDigger Sues State Over EB-5 Records
  • Milne seeks upend leahy coronation
  • West Coast Real Estate Update: October 2016
  • THE WATCHDOGS: Daley aiming for $15 million green-card bonanza
  • Milne responds to Leahy and VT Democratic Party
  • Trump Has Clear Record on EB-5; Clinton's Brother Also Profits from EB-5
  • Homeland security deputy and eb-5 ally to leahy quitting post
  • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
  • Scott Milne's Statement On Leahy's Vote To Shut Down The Government
  • Troubled visa investment program gets short-term extension, no fixes
  • Congress Puts EB-5 Reforms On Hold
  • EB-5 program extended with no reforms to December
  • Congress’s immigration scheme
  • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
  • Foreign Investor Program Needs an Equity-Inspired Update
  • Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
  • Senate Extending EB-5 Program
  • Why Congress Will Extend The EB-5 Immigrant Visa Program
  • Milne 'not ready' to discuss policy
  • Expert: Temporary Extension Expected for EB-5 Investor Visa Program
  • Leahy: Reform EB-5 or end it
  • Leahy wants EB-5 program reformed
  • Senators Say EB-5 Visas Should Be Fixed — or Deep-Sixed
  • Vt. Senator Wants EB-5 Program Reformed
  • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
  • Top GOP chairmen investigating foreign visa program
  • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
  • Milne draws Leahy's fire with further EB-5 criticisms
  • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
  • EB-5 Reforms Stall As Investor Visa Program Nears Renewal Deadline
  • EB-5 Reforms Stall In Congress
  • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
  • Milne renews calls for Leahy to release EB-5 emails
  • Editorial: Scrap the EB-5 Program
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • Expiry of EB-5 visa scheme red flags Indians’ green card chances in US
  • EB-5 investors might get a break
  • If CRE Supports EB-5, Why is it in Jeopardy?
  • Federal EB-5 Legislation Introduced
  • Milne blasts Leahy in launch of U.S. Senate campaign
  • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
  • US visa programme up for renewal amid allegations of fraud
  • Leahy welcomes bipartisan House bill to reform EB-5 program
  • Senator likens China EB-5 firms to ‘snake eating its tail’
  • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
  • If passed as is, new EB-5 bill could see RE deals crumble
  • Visa Program Up for Renewal Amid Allegations of Fraud
  • Grassley, Leahy to Senate Leadership: Reform Investor Visa Program Now or Let it Expire
  • Deadlock threatens foreign investor visas
  • EB-5 Reauthorization Heading into Lame Duck Session of Congress
  • Wendy Long Issues Dubious Accusation Against Rival Schumer, Who She Calls 'Corrupt Chuck'
  • Defrauded Jay Peak investors unable to get green cards
  • Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
  • Andre Hurst Meets With Senate Judiciary Chair
  • Documents Suggest State Ignored Warnings About Jay Peak In 2012
  • Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
  • Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
  • Senator Patrick Leahy On Criminal Justice Reform, EB-5s, The Supreme Court And More
  • Co-founded by McAuliffe, funded with foreign money, GreenTech missing targets
  • Milne Officially Challenges Leahy
  • Immigrant Investors, Officials Scramble To Head Off Deportation
  • Leahy hiding from sunshine
  • Does Vermont's EB-5 program have a future?
  • American citizenship for sale? EB-5 visa program under fire
  • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
  • Valley News: Playing Politics In Vermont
  • Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
  • Contrary to Claim, Leahy Has Taken $34K Worth of Free Travel
  • Race preview? Milne takes on Leahy
  • Statement By Scott Milne Regarding Sen. Leahy's Transparency ‘Hypocricy'
  • Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
  • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
  • Milne Calls On Leahy To Release All EB-5 Communications
  • Eileen Andreoli: Surprising Similarities Between The EB-5 And F-35 Programs
  • Mount Snow projects waiting on EB-5 funds
  • Without significant reforms, EB-5 program should die off
  • John Reilly: EB-5 A Flawed Program With Poor Results
  • Smith: Everybody else is at fault
  • A Kingdom’s Failed Renaissance
  • Scheme Built on Far-Fetched Promises
  • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
  • After $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?
  • Investigation of Management at Jay Peak Resort and AnC Biomedical
  • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
  • Margolis: We’re All Responsible For The EB-5 Mess
  • Jay Peak's Path To Fraud
  • Bill Schubart: The EB-5 Tragedy
  • OUR VIEW: Latest EB-5 woes show SD delegates didn't act fast enough
  • Bernie Sanders Won't Talk About Alleged Corporate Corruption In His Home State
  • Jay Peak CEO denies wrongdoing in EB-5 scandal
  • Hole in Newport: Disappointment growing in city rocked by fraud allegations
  • Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
  • Capitol Beat: Officials back away from EB-5 charges
  • Vermont scheme could put EB-5 in jeopardy
  • Kingdom con raises questions about EB-5 oversight in Vt.
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • Vt. Fraud Suspect Was Big Donor to Democrats
  • Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • Quiros, Stenger poured thousands into VT politics
  • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
  • SEC起诉Jay Peak，一座大山轰然倒下｜EB-5特特特大新闻
  • Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
  • How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
  • The EB-5 Program: Learning From Jay Peak
  • Chuck Schumer Says EB-5 Developers Won’t Build in Poor Neighborhoods
  • Editorial: Standing With Burke
  • Can U.S. program that rewards wealthy foreigners with visas be fixed?
  • Q Burke hotel struggles to open
  • EB-5 Notes: A Court Case, OIG Reminders, and a N.Y. Times Review
  • Program That Lets Foreigners Write a Check, and Get a Visa, Draws Scrutiny
  • The EB-5 Program: What Foreign Investors Should Consider
  • Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
  • Looking Ahead: EB-5 Program Reform
  • Statement of the Honorable John Conyers, Jr. at hearing on the EB5 Immigrant Visa Investor Program
  • Setting the record straight on EB-5 program’s ‘at risk’ clause
  • The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
  • Chuck Schumer defends NYC developers against EB-5 gerrymandering allegations
  • Senators vow EB-5 reform
  • Leahy: Job-creating EB-5 foreign investment program must be reformed
  • Critics say immigrant investor visas subsidize real estate projects in wealthy areas
  • Battle brewing over foreign investor visas
  • Senate Panel to Consider Changes to Investment Visa Program
  • EB-5 visa shortage could lead to drop in SoFla foreign investment
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • EB-5 champions in Congress show strong financial ties to real estate industry
  • Congress Set to Extend Foreign Investor Green Card Program
  • Federal budget compromise drops immigrant-investor visa reforms
  • What’s really at stake in the EB-5 investor visa overhaul: honesty
  • Time Is Now to Reform & Reauthorize the EB-5 Regional Center Program
  • 10 things you didn’t know about ‘immigration for the 1 percent’
  • The death of EB-5 has been greatly exaggerated
  • Controversial immigration for jobs program may end
  • EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
  • REAUTHORIZING AND REFORMING THE EB-5 REGIONAL CENTER PROGRAM: The American Job Creation and Investment Promotion Reform Act
  • Fight Over Green Card Investor Program May Be Near End
  • Statement of Senator Patrick Leahy (D-Vt.), Ranking Member, Senate Judiciary Committee, On the Need To Reform the EB-5 Regional Center Program
  • Vermonters Are Clever When It Comes to Immigration Rules
  • The Draft EB-5 Bill: The Good News and The Bad News
  • Real Estate and Green Cards: EB-5 Debate Heats Up in Washington
  • Why Split Hairs Over a Viable Economic Development Program?
  • The Strange Tale of a Flaky, Failing EB-5 Firm
  • EB-5 visas given to foreign investors under fire
  • Swanky New York Condo Project Exploits Aid Program
  • 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
  • Sen Grassley decries abuses wealthy foreign investor visa program
  • Seldon closure is a blow to economy, sources say
  • Senator Rand Paul Introduces Legislation to Expand the EB-5 Program
  • The Flawed Immigration Program Congress Hasn't Changed
  • Kicking the can on EB-5
  • Seldon Technologies Lays Off All Windsor Employees
  • Should foreign investors looking for U.S. citizenship be tapped for DMC?
  • EB-5 Mainly Helps Democrats, So Why Is the GOP-Led Congress Going to Extend It?
  • Should Congress Let Wealthy Foreigners Buy Green Cards?
  • The EB-5 Visa Program Allows Thousands of Wealthy Foreigners to Buy Citizenship Each Year
  • EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
  • 5 Things to Know About EB-5 Real-Estate Finance
  • LETTER FROM WASHINGTON: Immigrant investors spawn new US industry
  • How a U.S. Visa-for-Cash Plan Funds Luxury Apartment Buildings
  • Law & Policy—Framing EB-5 Reform
  • It’s time for the corporate visa giveaway to go away
  • Targeted Employment Area Policy Can Maximize EB-5 Job Creation: An Analysis of Current Legislative Proposals
  • On Capitol Hill, It’s Business as Usual for Investor Visas
  • U.S. EB5 Investor Immigration Program: Does It Have A Future?
  • EB-5 immigration program susceptible to fraud
  • Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
  • An Inside Look at the Three Proposed EB-5 Authorization Bills
  • Legislative Roundup: Business-Related Immigration Bills in the 114th Congress
  • Maine DECD says it will consider starting state-run EB-5 program
  • National company buys EB5 funded country home products
  • Rich Chinese investors may get permanent visas through project
  • Changes on the Horizon for EB-5 Immigrant Investor Visa Program
  • Manhattan builders face clash over visas
  • NYC Developers Face Clash in Washington on Visa Program
  • EB-5 Investor Visa Program Needs Better Oversight, Regulation
  • Manhattan developers face clash over green card program
  • Role of EB-5 Visa Program in boosting private investment across industries
  • Bill creates new hurdles for EB-5 visa-backed projects
  • Bill creates new hurdles for EB-5 visa-backed projects
  • EB-5 Program Reauthorization: Proposed Legislative Reforms
  • Regulators sharpen focus on EB-5 projects
  • Buying visas with investments is big business. And Congress is taking notice.
  • Will This 'Fast Track' to US Citizenship Be Renewed?
  • Grassley: EB-5 reforms would help rural states
  • Congress Moves to Revamp EB-5
  • Leahy & Grassley Introduce Legislation To Improve & Extend Job-Creating Foreign Investment Program
  • Effort ‘to restore’ EB-5 visa program
  • Bi-Partisan EB-5 Legislation Introduced in Senate
  • Newport Revitalization Plan Hits Roadblock
  • Lure of Green Cards Brings Big Investments for Remote Resort in Vermont
  • Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
  • MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
  • Leahy And Shumlin: Vermont’s DR Power Equipment Is State’s First Manufacturer To Attract Investor Visa Capital

Patrick Leahy Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 5296

Steve Peeler

(29%)

Sports Facility Consulting / Design. Feasibility... read more

120 Clearbrook Drive, Cranberry Twp., United States of America, 16066

Steve Peeler Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2157

Tim L. Edgar

(29%)

Tim L. Edgar is the Founder and President of Hotel... read more

Associated with: Hotel Innvestor

895 Dove Street, Suite 300, Newport Beach, United States of America, 92660

Tim L. Edgar Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3298

Ryan Caldbeck

(29%)

Before he founded CircleUp, Ryan Caldbeck worked in... read more

WR Hambrecht & Co. Pier 1, Bay 3, San Francisco, United States of America, 94111

Ryan Caldbeck Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1931

Graham Mays

(29%)

Dutch Capital Partners based in Holland and Orlando is a... read more

999 Douglas Avenue, Altamonte Springs, United States of America, 32714

Graham Mays Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2875

Ellen Tatuashvili

(29%)

As a long term resident of the Panama City Beach, I... read more

726 Thomas Dr, Panama City Beach, United States of America, 32408

 

Ellen Tatuashvili Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Marketing
    Other
    Real Estate Broker / Realtor
    LANGUAGES
    English
    Russian

Views: 2530

Lesley Bracker

(29%)

Lesley is the point-person for all of ASMX Capital’s... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

 

Experience

  • EB5PROJECT-774

Lesley Bracker Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Spanish

Views: 3612

Brian Meece

(29%)

CEO of RocketHub, a top crowdfunding platform that has... read more

40 West 116th St., Suite B408, New York, United States of America, 10026

Brian Meece Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2197

Milo Nitschke

(29%)

Chief Financial Officer Milo Nitschke is responsible for... read more

3201 Sidney Brooks, San Antonio, United States of America, 78235

Milo Nitschke Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2538

Matt Robinson

(28%)

Reporter covering white-collar crime, focusing on S.E.C.... read more

731 Lexington Ave., New York City, United States of America

Matt Robinson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4497

Gary McRay

(28%)

McRay is a shareholder with Foster Swift Collins &... read more

313 S., Washington Square Lansing, United States of America, 48933

Gary McRay Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2492

Mike Zumer

(28%)

Mike Zumer is a manager in Lok-N-Blok.Lok-N-Blok is... read more

105 SOUTH 5TH STREET, Paduch, United States of America, 42003

 

Experience

  • EB5PROJECT-897

Mike Zumer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3322

Vineet Nagpal

(28%)

read more

12/71, WEST PUNJABI BAGH, NEW DELHI, India, 110026

Vineet Nagpal Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Hindi

Views: 1852

Ronald B. Zimmerman

(28%)

Mr. Zimmerman has more than 27 years of industry... read more

119 East Court Street, Cincinnati, United States of America, 45202

Ronald B. Zimmerman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2552

Matthew Carmel

(28%)

Matthew Carmel is an NRA Certified Pistol Instructor and... read more

12 Hoffman St., Maplewood, United States of America, 07040

Matthew Carmel Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1973

Lynn Beteag

(28%)

Lynn Beteag has over 30 years of professional experience... read more

704 W Nye Lane, Suite 201 , Carson City, United States of America, 89703

 

Mentions

  • Addressing Nevada Workforce Shortages – Tapping Into Foreign Talent

Lynn Beteag Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2477

Philip Reicherz

(28%)

Philip founded Magnolia Ventures in November 2009 and... read more

75 Broad Street 24th Floor , New York, United States of America, 10004

Philip Reicherz Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2151

Marvin Kau

(28%)

read more

10300 SW Greenburg Rd., Suite 425, Portland, United States of America, 97223

 

Marvin Kau Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4040

Liz Poston

(28%)

Liz is an executive vice president at Rasky Baerlein,... read more

1825 Eye Street, NW Suite 600, Washington, United States of America, 20006

Liz Poston Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3580

Gary Matthews

(28%)

Gary Matthews is the Executive Director of the... read more

1001 Battleground Dr. Iuka, United States of America, 38852

 

Gary Matthews Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2372

La Void Johnson

(28%)

read more

Associated with: ONEVO, LLC

8330 NW 58th Street, Doral, United States of America, 33166

La Void Johnson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3412

Stephen Maire

(27%)

read more

PO Box 812603, Wellesley, United States of America, 02482

Stephen Maire Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2471

Kara Vance

(27%)

• Non-profit support: First point-of-contact to public... read more

805 SW Broadway, Ste. 2080, Portland, United States of America, 97205

Kara Vance Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Marketing
    Other
    LANGUAGES
    English

Views: 2760

Emilio N.Francisco

(27%)

Mr. Emilio N. Francisco embodies the values of integrity... read more

250 Fischer Ave, Costa Mesa, United States of America, 92626

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
  • Father-daughter duo accused on $50 million EB-5 scam
  • 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
  • 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

Emilio N.Francisco Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    Arabic
    English

Views: 5111

Bella Yang

(27%)

read more

14/F Block A Neptunus Building, Nanhai Rd. Nanshan, Shenzhen, China, Shenzhen, China, 518054

Bella Yang Rating

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

Views: 1831

David Dobkin

(27%)

David Dobkin, is ASMXCapital Corporation's President of... read more

4640 Admiralty Way, Suite 423 , Marina Del Rey, United States of America, 90292

David Dobkin Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3084

Jason Li

(27%)

Mr. Jason Li is the VP of EB-5 Bonds group and Access... read more

673 Woodland Sq Lp SE, Lacey, United States of America, 98503

 

Jason Li Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2470

Larry Childers

(27%)

read more

6306 Eastwood Glen Place, Montgomery, United States of America, 36117

Larry Childers Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3430

Wes Johnson

(27%)

As Chief Executive Officer of ASMX Capital, Wes focuses... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Wes Johnson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1979

Max Weissberg

(27%)

read more

3723 Arbolada Rd., Los Angeles, United States of America, 90027

  

Max Weissberg Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    German
    Russian
    Spanish

Views: 2397

Colleen Barry

(27%)

Colleen Barry is Gibson Sotheby's International Realty's... read more

Mentions

  • Realogics Sotheby's International Realty Reports a "Gold Rush" of Mainland Chinese Buyers Following the Foreign Buyer Tax in Vancouver and US Election; Record Sales

Colleen Barry Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    Dutch
    English
    French
    Portuguese
    Spanish
    Turkish

Views: 2698

J. Spencer

(27%)

We provide two main services to the EB-5 marketplace; we... read more

J. Spencer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Other

Views: 1955

Shane Dizon Dizon

(27%)

 I am a legal scholar exploring the connections... read more

139 MacDougal Street, Wilf Hall, #100L, New York, United States of America, 10003

Shane Dizon Dizon Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3068

Carlos Rodriguez

(27%)

Carlos Rodriguez, Jr. received his B.A. degree from... read more

11770 US Highway 1, East Tower #202, North Palm Beach, United States of America, 33408

Mentions

  • A Look at the More Stringent EB-5 Foreign Investment Visa Rules
  • Coral Gables Hotelier Bets Big on Opportunity Zones With Projects and Funds
  • Driftwood Acquisitions and Development Celebrates First Anniversary Hosting Event To Discuss Successful Year
  • Doral DoubleTree by Hilton is latest EB-5 hotel project to break ground in South Florida
  • Driftwood Hospitality cuts hotel development costs with EB-5 funds
  • Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development
  • Driftwood Hospitality looks to double hotels in South Florida

Carlos Rodriguez Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Spanish

Views: 3995

Miller Adams

(26%)

working on a site to develop a chinese k-12 school in... read more

1626 dusty quail run, pomerene,az, United States of America, 85627

Miller Adams Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1631

Carlos Rodriguez, Jr.

(26%)

Carlos Rodriguez, Jr. received his B.A. degree from... read more

11770 US Highway 1, East Tower #202, North Palm Beach, United States of America, 33408

Mentions

  • EB-5 Version 3.0 Offers New Opportunities, Challenges
  • A Look at the More Stringent EB-5 Foreign Investment Visa Rules
  • Coral Gables Hotelier Bets Big on Opportunity Zones With Projects and Funds
  • Developer plans hotel on North Market St.
  • Canopy hotel update: We’re starting construction soon after all
  • Downtown hotel plan raises concerns from condo residents
  • Driftwood Hospitality cuts hotel development costs with EB-5 funds
  • Driftwood Hospitality looks to double hotels in South Florida

Carlos Rodriguez, Jr. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Spanish

Views: 3108

Jeff Sturgeon

(26%)

Jeff Sturgeon covers the transportation, banking and... read more

Jeff Sturgeon Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3090

Richard Kristof

(26%)

read more

Associated with: Investor Services Company of America

4141 Parklake Avenue, Raleigh, United States of America, 27612

 

Richard Kristof Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    Fund Administration & Escrow
    Other

Views: 3303

Judy Viquez

(26%)

read more

7971 RIVIERA BLVD SUITE 101, Miaramar, United States of America, 33023

Judy Viquez Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2369

Rosalie Murphy

(26%)

Rosalie Murphy is a print and digital journalist based... read more

Rosalie Murphy Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2924

Dave Stong

(26%)

For over 25 years Pacific Group and its affiliates have... read more

1240 East 2100 South Ste 300, Salt Lake City, United States of America, 84106

Dave Stong Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1703

Ryan Williams

(26%)

Grow Venture Community (Grow VC) is the first global,... read more

845 Third Avenue, New York, United States of America, 10022

Ryan Williams Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1653

John Shen

(26%)

As CEO of RCH, John brings over 14 years of experience... read more

1 World Trade Center Suite 1130, Long Beach, United States of America, 90831

Mentions

  • The Executive: John Shen Founding Partner Of Sunstone Management Inc. And CEO Of American Lending Center
  • American Lending Center Celebrates Opening of Four Points By Sheraton
  • ALC Ranked #1 Non-bank Lender in US

John Shen Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4820

Michael Brown

(26%)

read more

4154 Silver Peak Pkwy Suite F , Suwanee, United States of America, 30024

Michael Brown Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1845

Sergio Horta

(26%)

read more

7050 W Palmetto Park Road, #15-243, Boca Raton, United States of America, 33433

  

Experience

  • Alpha
  • Motrac Motorcycles

Sergio Horta Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Other
    LANGUAGES
    English
    Portuguese
    Spanish

Views: 3934

Pam Ellis

(25%)

CMB’s Vice President of Company Operations, Pam Ellis,... read more

7819 42 Street West, Rock Island, United States of America, 61201

 

Pam Ellis Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3564

Rich Moniak

(25%)

Mr. Rich Moniak was born in San Diego, California and... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Rich Moniak Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2461

Derek Watson

(25%)

Derek Watson is a Project Manager in EB-5 Bonds. It... read more

673 Woodland SQ LP SE, Suite 320, Lacey, United States of America

 

Derek Watson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2365

Joao Moura

(25%)

read more

Joao Moura Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Portuguese
    Spanish

Views: 1468

Steven L. Willobee

(25%)

Steve serves as the Chief Operating Officer (COO) for... read more

Steven L. Willobee Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2102

Geoffrey Ashburne

(25%)

Prior to joining ASMXCapital, Geoffrey worked in the... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Geoffrey Ashburne Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1674

Ginny Fang

(25%)

Ginny Fang is the CEO of Golden Gate Global. Prior to... read more
 

Mentions

  • IIUSA Elects New Leadership to Board of Directors
  • NBA team courts Chinese investors for new arena
  • Providing key US access for Chinese investors
  • Regional center gets fresh cash, plans 2 more state projects
  • Chinese pay to play visa game

Ginny Fang Rating

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

Views: 4253

JACQUES PLANTE

(25%)

We are wordlwide group of companies involved... read more

1250, Rene-Levesque West, suite 2200, Montreal, Canada, H3B 4W8

JACQUES PLANTE Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1582

Mickayla Zinsli

(25%)

Mickayla Zinsli has been active in the EB-5 industry for... read more

Mickayla Zinsli Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2095

Mickey Axelband

(25%)

read more

11545 Old Ocean Blvd. Suite C, Ocean Ridge, United States of America, 33435

Mickey Axelband Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Italian

Views: 1573

Rene Suarez

(25%)

Rene Suarez is ASMX Capital’s Vice President of Business... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Rene Suarez Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3019

Aaron Beeson

(25%)

Aaron Beeson is the Executive Director of EB-5... read more

673 Woodland SQ LP SE, Suite 320, Lacey, WA, United States of America

 

Aaron Beeson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3975

Wakana Hosono

(25%)

read more

Wakana Hosono Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Japanese

Views: 3203

Michael Gilbert Gilbert

(25%)

Consulting in the areas of Cleantech Strategy... read more

Michael Gilbert Gilbert Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1612

Henry Jay Gurley

(25%)

Mr. Gurley brings substantial capital markets and... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Henry Jay Gurley Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2300

David Skaggs

(24%)

read more

523 E. Capitol Ave., Pierre, United States of America, 57501

David Skaggs Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1416

Wayne Parks

(24%)

read more

15127 NE 24th Street # 31, Seattle, United States of America, 98052

Wayne Parks Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1540

Chris Mason

(24%)

read more

8601 N black Canyon hwy, Phoenix, United States of America, 85302

Chris Mason Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1639

Eric Simon

(24%)

Eric has a truly unique perspective on franchising as... read more

Eric Simon Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1832

Craig Irvine

(24%)

A technopreneur, successful business leader and... read more

Box 150030, Ogden, United States of America, 84415

Craig Irvine Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1850

Ronald Moyer

(24%)

read more

1200 Deltona Blvd #30, Deltona, United States of America, 32725

Ronald Moyer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1644

Zoraida Velasco

(24%)

read more

201 S. Rosalind Ave, 5th Floor, Orlando, United States of America, 32801

Zoraida Velasco Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Portuguese

Views: 1623

Jeff Edwards

(24%)

read more

100 Crescent Court, Suite 1150, Dallas, United States of America, 75201

Jeff Edwards Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1563

H. Richard Sindelar,III

(24%)

H. Richard Sindelar, III is Assistant Professor of... read more

H. Richard Sindelar,III Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    French
    Spanish

Views: 2642

Galina D. Urman

(23%)

Ms. Galina D. Urman is an of counsel to Rostova... read more

1801 NE 123rd St, Suite 409 , North Miami, United States of America, 33181

Galina D. Urman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1661

Myriam Rojas

(23%)

Ms. Rojas is a highly experienced immigration paralegal,... read more

1801 NE 123rd Street Suite 409, Miami, United States of America, 33181

Myriam Rojas Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Spanish

Views: 2086

Claudia Han

(23%)

read more

345 California Street, San Francisco, United States of America, 94104

Claudia Han Rating

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

Views: 3306

Norman Mead

(23%)

read more

PO Box 5976, Balboa Island, United States of America, 92662

Norman Mead Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2154

Sheida Encubate

(23%)

read more

1 Yonge St., Suite 1801, Toronto, Canada, M5E 1W7

Sheida Encubate Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2565

Sean Lee, Ph.D.

(23%)

read more

18662 Macarthur Blvd Ste 200, Irvine, United States of America, 92612

Sean Lee, Ph.D. Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1580

Alexey Blagoveshchenskiy

(23%)

Alexey joined Rostova Westerman Law Group in 2015 and in... read more

1801 NE 123rd Street Suite 409, Miami, United States of America, 33181

Alexey Blagoveshchenskiy Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Russian

Views: 1714

Joel Burstein

(23%)

Joel joined Raymond James in 1999, starting as an intern... read more

2525 Ponce de Leon Blvd Suite 600, Coral Gables, United States of America, 33134

Mentions

  • 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
  • EB-5 investors pursue lawsuit against People’s United Bank
  • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
  • Attorneys Divvy Up $25M From Raymond James Settlement
  • Court Oks Proposed $150M Settlement With Raymond James
  • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
  • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
  • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
  • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
  • More EB-5 Investors Allege Fraud, Sending Claims Above $30M
  • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
  • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
  • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
  • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
  • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
  • Raymond James involved in $350 million development fraud: SEC-appointed receiver
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Raymond James accused of deceiving investors
  • Raymond James Named in Two Investor-led Class Action Suits
  • Anc Bio Investor Sues Raymond James
  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James

Joel Burstein Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4815

Jayesh Sheth

(23%)

Dr. Sheth is a principal and one of the founding members... read more
 

Jayesh Sheth Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 4220

Jane Johnson

(23%)

After graduating from the University of Tennessee, Ms.... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Jane Johnson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1688

Louisa Barnes

(23%)

Louisa Barnes is an Associate Attorney at Rostova... read more

1801 NE 123rd Street Suite 409, Miami, United States of America, 33181

Louisa Barnes Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Spanish

Views: 1896

mike keller

(22%)

read more

414 e. clark st., vermillion, United States of America, 57069

mike keller Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1427

S J Hasnain

(22%)

read more

558 N Vine St, Hinsdale, United States of America, 60521

S J Hasnain Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1388

Peggy Chan

(22%)

read more

1979 Marcus Ave #210, New Hyde Park, China, 11042

Peggy Chan Rating

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

Views: 1740

WILL FRIEND

(22%)

At 15, Will decided to leave school at Harrow and his... read more

WILL FRIEND Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3331

Pete Land

(22%)

我們的建築師團隊由近10位不同領域的專業建築師集結 而成，是美國著名建築師Pete Land 領導的。... read more
 

Pete Land Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1849

Tracy Ramsay

(22%)

read more

Tracy Ramsay Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2249

kyle Yang

(22%)

read more

Dahaiyanf Nan St, YANTAI, China, 264099

kyle Yang Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1491

Ken Belson

(22%)

Ken Belson is a sports reporter for The New York Times.... read more

Ken Belson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3314

Imran Chowdhury

(22%)

read more

Imran Chowdhury Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1674

Daniel Shiff

(22%)

Daniel Shiff joined the team at EB5 Capital in 2012, and... read more

Daniel Shiff Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 3864

Sam Nyabiosi

(22%)

read more

313 Garrison Lake Blvd, Smyrna, United States of America, 19977

Sam Nyabiosi Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1885

Smith

(21%)

read more

9240 Bryant St., Houston, United States of America, 77075

Smith Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1534

David Webster

(21%)

read more

1735 Market Street, 51st Floor, Philadelphia, United States of America, 19103-7599

David Webster Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2233

Lacey Walker

(21%)

read more

555 Winderley Place, Suite 300 , Orlando, United States of America, 32751

Lacey Walker Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2766

Hudson Finch-Batista

(21%)

read more

Hudson Finch-Batista Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1650

Miguelina Jimenez-Grilo

(21%)

read more

2075 Lookout Dr , North Mankato, United States of America

Miguelina Jimenez-Grilo Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2278

Andrew McLaughlin

(20%)

read more

Andrew McLaughlin Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1632

Brian M.Garcia

(20%)

Prior to founding the Regional Center, Brian was a... read more
 

Brian M.Garcia Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2089

Joop Bollen

(20%)

Joop Bollen is a native of Eindhoven, Netherlands. He... read more
 

Mentions

  • Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
  • Settlement reached in EB-5 lawsuit with Aberdeen ties
  • Settlement possible in Deadwood Mountain Grand EB-5 litigation
  • SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
  • Attorney General-Elect Asks State Lawmakers To Repeal Presumptive Probation
  • Bollen says in newly public EB-5 deposition that Janklow wanted him in Pierre
  • Jackley’s campaign questioned Noem claim about EB-5 money
  • Jackley and Bjorkman respond to Bob Mercer story on no-prison sentence handed to Bollen
  • Court denies appeal request in EB-5 case
  • What to make of EB-5 proceedings
  • Federal Judge Declines to Dismiss Visa Program Lawsuit
  • Lawsuit over scandal-plagued EB-5 program to move forward
  • Foreign investors seek to keep state as lawsuit defendant
  • State escapes $19M lawsuit in EB-5 scandal, pending appeal
  • Democratic candidate for U.S. House disputes no-jail sentence in EB-5 case
  • Decision favors South Dakota's EB-5 center
  • Favorable appeal decision keeps state's EB-5 center open, for now
  • State reaches settlement in connection to EB-5 scandal
  • State to get $1.5 million in EB-5 settlements
  • In plea deal, EB-5 visa-investor program takes another hit
  • LETTER: Troubled by EB-5 plea deal
  • The EB-5 World: Much Ado About a Lot
  • AG to continue prosecuting GEAR UP case
  • Letter: Lack of trial for EB-5 scandal ‘troubling’
  • Jackley on throwing more of the book at corruption
  • Letter - Under the rug
  • Statehouse Podcast: IM-22 Repeal Headed To Governor, Amazon Collects Sales Tax
  • Joop Bollen pleads guilty to one of five felony charges, receives two years probation
  • Ex-head of South Dakota's visa program gets probation, fine
  • EB-5 Director Pleads Guilty To Misusing State Funds; Sentenced To Probation
  • Joop Bollen set to change plea in EB-5 visa case in SD
  • Politicians Who Steal State Funds Could Face Felony Charges
  • Bollen's attorney asks that charges be dismissed
  • Bollen's lawyers aim to block evidence of extravagant purchases
  • State suit filed in EB-5 case
  • $32.5M lawsuit filed by South Dakota hotel and casino
  • GOOD, BAD & UGLY: Bighorn sheep struggling for survival
  • Deadwood Mountain Grand investors sue former EB-5 director Bollen
  • Fixing The Cone Of Silence?
  • Our Voice: SD must walk away from EB-5
  • In new appeal letter, state tries to shift blame in EB-5 scandal
  • South Dakota wants to keep its EB-5 authority
  • Report: Immigration boosts S.D. economy
  • U.S. House candidate Hawks calls for the expiration of controversial EB-5 program
  • Democratic congressional candidates say EB-5 should expire
  • U.S. Senate Candidates Call For EB-5 Reforms… Culture Change And More Transparency
  • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
  • S.D. EB-5 program an example of what not to do
  • Timeline: South Dakota's EB-5 regional center
  • Feds slam South Dakota EB-5 center again while inching closer to terminating it
  • Feds move closer to terminating immigrant-investor center
  • USCIS Notice of Certified Termination
  • TSITRIAN: It's time for non-partisan elections
  • MERCER: We don't have to be land of scandals
  • February trial set in Bollen’s financial misconduct case
  • Bollen pleads not guilty to EB-5 charges
  • Bollen Pleads Not Guilty
  • Grand Jury Issues Indictment Charging Bollen with Unauthorized Disposal of Personal Property Subject to Security Interest
  • OUR VIEW: Latest EB-5 woes show SD delegates didn't act fast enough
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • State's criminal EB-5 case rests on little-used charge
  • Jackley calls for more info on conflicts, deflects criticism, conspiracy theories
  • Dems try to tar Thune, Noem with scandal brush
  • Attorney: Bollen is scapegoat for South Dakota visa scandal
  • Lawmaker defends failure to blame Bollen in EB-5 scandal
  • EB-5 money wired to shadowy business partner, documents say
  • Joop Bollen makes his first court appearance
  • First criminal charges filed in years long EB-5 investigation
  • South Dakota charges former official in immigration scandal
  • Congress extends EB-5 program temporarily
  • Congress extends EB-5 program temporarily
  • South Dakota Sued for Botched Visa Program
  • Morrie Returns! Former USCIS Official-Turned-SDRC Inc Exec Surfaces in EB-5 Scandal Docs
  • State Suing Former EB-5 Administrator
  • Feds aim to kick SD out from EB-5 program
  • Feds Say South Dakota Too Corrupt to Use EB-5
  • Dakota Turkey Growers Pay Off Shady EB-5 Loan They Never Needed
  • SD EB-5 Liaison Starts in Korean Jail, Runs on No Contract, Illegal Lawyering
  • Bollen, lawyer in control of Northern Beef operations, finances
  • State wins by not losing in EB-5 case
  • Small Victory for Rounds and South Dakota: Darley Loses SDIBI/EB-5 Case
  • The Lucas Report on EB5 scandal
  • S.D. political muscle was tapped to intercede for EB-5
  • Anatomy Of A Scandal
  • EB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?
  • Money from other EB-5 projects was transferred to Northern Beef
  • FBI probe of meat plants evolved from church dispute

Joop Bollen Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 5282

Joao Aguilar

(20%)

read more

Joao Aguilar Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    Portuguese

Views: 1579

Wenfang Wei

(19%)

read more

Wenfang Wei Rating

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

Views: 1407

Landis Thompson

(19%)

read more

Landis Thompson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Russian

Views: 1777

Eric Jacobsen

(19%)

Eric has worked in the real estate industry for over... read more

Eric Jacobsen Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 2057

David Eriksson

(19%)

read more

David Eriksson Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1748

Sherrie Deleone

(19%)

read more

Sherrie Deleone Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1758

zack benbassat

(19%)

read more

zack benbassat Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1829

Peter Finch

(18%)

read more

Peter Finch Rating

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

Views: 1329

Sang Jin Lee

(18%)

read more

Sang Jin Lee Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 835

Adam Pinsky

(18%)

read more

Adam Pinsky Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1622

TZW

(17%)

read more

TZW Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1483

Peter

(17%)

read more

Peter Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1553



Back

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.