Other Professionals


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

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    PRACTICE AREAS
    EB-5 Consultant
    Other
    Paralegal
    LANGUAGES
    English

Views: 3286


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

7 Raymond Sackville, Halifax, Canada, B4C 1G9

Vicky Katsarova Rating

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    EB-5 Consultant
    Marketing
    Other
    LANGUAGES
    English
    Russian

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Associated with: VISAS PARA USA EB-5

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

Alejandro Mena Rating

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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

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

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

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    LANGUAGES
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    Hindi
    Urdu

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Shelby Scarbrough is an internationally recognized... read more

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

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

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

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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

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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

  • 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

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

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

Shelby Scarbrough Rating

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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

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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

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

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

Mentions

  • 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

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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

 

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  • EB5PROJECT-16

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

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

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

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

 

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

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

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

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

 

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    Real Estate Broker / Realtor
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Sports Facility Consulting / Design. Feasibility... read more

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

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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

 

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  • EB5PROJECT-774

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

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

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

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

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

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

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

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

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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

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

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

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

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

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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

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

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

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

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

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

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

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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

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

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

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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

 

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

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

Mentions

  • 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

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

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

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

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

Mentions

  • 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

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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

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

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

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

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

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

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

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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

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

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

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

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

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

Vineet Nagpal Rating

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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

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

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

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

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

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

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

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Associated with: ONEVO, LLC

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

La Void Johnson Rating

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

 

Marvin Kau Rating

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 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

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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

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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

 

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• 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

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

Stephen Maire Rating

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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

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

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

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

Bella Yang Rating

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

Larry Childers Rating

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

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

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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

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

  

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

J. Spencer Rating

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

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

Ryan Williams Rating

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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

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

Michael Brown Rating

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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

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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

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

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Jonathan C. Pitt-Senior Managing Member of Primazon... read more

1300 Armstrong Drive #104, Titusville, United States of America, 32780

Jonathan Pitt Rating

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

Judy Viquez Rating

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Associated with: Investor Services Company of America

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

 

Richard Kristof Rating

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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

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

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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

 

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

Michael Gilbert Gilbert Rating

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Wakana Hosono Rating

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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

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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

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

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

 

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Joao Moura Rating

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

Steven L. Willobee Rating

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

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

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

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

JACQUES PLANTE Rating

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

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

 

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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

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

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

Mickey Axelband Rating

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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

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

Jeff Edwards Rating

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Experience

  • Alpha
  • Motrac Motorcycles

Sergio Horta Rating

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

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Steven W Sorensen is a partner of Arcis Capital Partners... read more

Mentions

  • Sorensen joins Arcis Capital

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

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

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

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

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

Box 150030, Ogden, United States of America, 84415

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

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

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

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

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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

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

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

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

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

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

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

Claudia Han Rating

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

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

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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

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

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

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

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Dahaiyanf Nan St, YANTAI, China, 264099

kyle Yang Rating

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

Daniel Shiff Rating

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

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

mike keller Rating

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

S J Hasnain Rating

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

Peggy Chan Rating

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

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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
 

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

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2075 Lookout Dr , North Mankato, United States of America

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Smith

(21%)

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

Smith Rating

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

Lacey Walker Rating

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

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

Mentions

  • 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

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

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Wenfang Wei Rating

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

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Peter Finch Rating

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Adam Pinsky Rating

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