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EB-5 Attorneys, Advisors & Professionals

Top Rating by Name by Practice Areas JOIN Professionals
Paul Scheuren

(30%)

At Impact DataSource, Paul is responsible for conducting... read more

4709 Cap Rock Drive, Austin, United States of America, 78735

Paul Scheuren Rating

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

Views: 3807

Nicolai Hinrichsen

(30%)

Nicolai Hinrichsen is an associate in the law firm of... read more

215 East State St., Suite 200, Ithaca, United States of America, 14850

Mentions

  • The EB-5 visa and the American dream

Nicolai Hinrichsen Rating

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

Views: 4137

Yichen Zhao

(30%)

Law Office of Yichen Zhao is located in Richardson,... read more

Associated with: Law Office of Yichen Zhao

1401 N. Central Expressway Suite 100, Richardson, United States of America, 75080

Yichen Zhao Rating

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

Views: 2740

Sanjay Kalra

(30%)

SANJAY KALRA & Associates is one of the fastest... read more

1-C/3 , Lawyers Chamber, Delhi High Court, New Delhi 110003, India, 110003

Sanjay Kalra Rating

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

Views: 5143

Leon Fresco

(30%)

Leon Fresco currently serves as a Deputy Assistant... read more

2000 H Street, NW Washington, District Of Columbia , Washington, United States of America, 20052

Leon Fresco Rating

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

Views: 2505

Steven Berman

(30%)

Greenberg Traurig, LLP is an international, full-service... read more

2700 Two Commerce Square, 2001 Market Street, Philadelphia, United States of America, 19103

Steven Berman Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 2454

Elliot Winer

(30%)

Northeast Economic Analysis Group (NEEAG) specializes in... read more

Associated with: Northeast Economic Analysis Group

74 Robbins Road, Sudbury, United States of America, 01776

Elliot Winer Rating

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

Views: 3149

Harrison Young

(30%)

Harrison Young is the principal of Young Architecture... read more

800 Woodlands Parkway, Suite 107, Ridgeland, United States of America, 39157

Harrison Young Rating

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

Views: 2425

Gina Tse-Louie

(30%)

read more

Associated with: Real Estate Revolution

2332 Taraval Street, Suite A, San Francisco, United States of America, 94116

Gina Tse-Louie Rating

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

Views: 4175

Charles Johnson

(30%)

Charles H. Johnson is a nationally recognized real... read more

6 E. Monroe Suite 500, Chicago , United States of America, 60603

Charles Johnson Rating

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

Views: 2866

Joshua Teets

(30%)

Our firm is lead by Jan Pederson, recognized by The... read more

2001 L STREET NW, SUITE 450, WASHINGTON, United States of America, 20036

Joshua Teets Rating

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

Views: 1793

Sharon Shi

(30%)

Sharon Shi is an established and well-recognized... read more

Associated with: Law Offices of Sharon Shi

500 N. Michigan Ave., Ste 600, Chicago, United States of America, 60611

 

Experience

  • SLS Hotel & Casino

Mentions

  • The Emperor of Cool - SBE and Sam
  • Seminar Updates
  • Announcing Our China/Vietnam Seminar Tour: Oct. 16 – Nov. 9, 2011

Sharon Shi Rating

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

Views: 4338

Ehsan Khah

(30%)

Ehsan M. Khah, Esq. is the founder and managing attorney... read more

Associated with: The Atlantic Law Firm PLLC

8201 Greensboro Drive, Suite 300, McLean, United States of America, 22102

Ehsan Khah Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Securities & Corporate Attorney
    LANGUAGES
    English
    French
    German
    Farsi

Views: 3201

David Fuller

(30%)

As a Managing Director of Lexden Capital, David Fuller... read more

12101 Greeenleaf Avenue, Potomac, United States of America, 20854

David Fuller Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Fund Administration & Escrow
    LANGUAGES
    English

Views: 2888

Dawn M. Lurie

(30%)

Dawn M. Lurie is a senior counsel in the Immigration... read more

975 F Street, N.W., Washington, United States of America, 20004

Mentions

  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • USCIS Rolls Out EB-5 Regional Center Audit Program
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • EB-5 Limits May Slow Flow of China’s Elite to US

Dawn M. Lurie Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 5676

Marina Serebryanaya

(30%)

The Law Office of Marina Serebryanaya specializes... read more

Associated with: Law Office of Marina Serebryanaya

110 Sutter St., Ste. 512, San Francisco, United States of America, 94104

Marina Serebryanaya Rating

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

Views: 2662

David S. Searles

(30%)

David Searles is primarily focused on implementing the... read more

3555 Sweetwater Road, Duluth, Atlanta, United States of America, 30096

 

David S. Searles Rating

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

Views: 4913

Nick Neri

(30%)

At Fundadministration, Nick Neri is responsible for... read more

Associated with: Fundadministration

2900 Westchester Ave, Suite 309, Purchase, United States of America, 10577

Nick Neri Rating

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

Views: 3743

Robert S. Over

(30%)

Robert Over's practice is focused on the real estate and... read more

1201 3rd Avenue, Suite 3200, Seattle, United States of America, 98101

 

Experience

  • EB5PROJECT-21

Robert S. Over Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 2515

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: 4533

Ginger Jacobs

(30%)

Ginger E. Jacobs received her J.D. degree with cum laude... read more

110 West C Street, Suite 1810, San Diego, United States of America, 92101

Ginger Jacobs Rating

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

Views: 2129

Sonia Bortolin

(30%)

Sonia Bortolin is one of the more than 7,000 immigration... read more

Associated with: Bortolin & Associates, P.A.

101 NE 3rd Ave, Suite 1500, Fort Lauderdale, United States of America, 33301

Sonia Bortolin Rating

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

Views: 2410

Pari Sheth

(30%)

Pari Sheth’s legal expertise includes assisting United... read more

Associated with: The Law Offices of Pari Sheth

7750 Clayton Rd #102 , St. Louis, United States of America, 63117

Pari Sheth Rating

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

Views: 2589

Cindy P Jen

(30%)

Cindy focuses her practice on business immigration,... read more

2121 Tasman Drive , Santa Clara, United States of America, 95054

Cindy P Jen Rating

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

Views: 2124

Ira Azulay

(30%)

Ira Azulay is a founding partner of Immigration... read more

203 N. LaSalle, Suite 1550, Chicago, United States of America, 60601

Ira Azulay Rating

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

Views: 2188

Roberto Villasante

(30%)

Roberto Villasante has been an attorney in the State of... read more

Associated with: Law Offices of Roberto Villasante

4000 Ponce De Leon Blvd. Suite 470, Coral Gables, United States of America, 33146

Mentions

  • Attorney Roberto Villasante Goes to Trial in Alleged EB-5 Fraud Case

Roberto Villasante Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 4022

Michael Lai

(30%)

Michael Lai is a successful entrepreneur with 17 years'... read more

1700 21 Avenue S, Suite 100, Seattle, United States of America, 98144

 

Mentions

  • Valley Cities turns ‘lemons into lemonade’ with sale of Woodmont property

Michael Lai Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    LANGUAGES
    English
    Vietnamese

Views: 6467

Michael Suarez

(30%)

read more

Cr 3 1 60, Cajica, Colombia, 240250

Michael Suarez Rating

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

Views: 1970

Caro Kinsella

(30%)

Attorney Caro Kinsella is a seasoned U.S. Immigration... read more

Associated with: The Law Offices of Caro Kinsella

The Crescent Building, Block B, Northwood, Santry,, Dublin, Ireland, D09 C6X8

Caro Kinsella Rating

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

Views: 1374

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