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Ryan Conway

(27%)

Mr. Conway is currently a Principal of GCFID.... read more

1075 Peachtree Street Suite 3650, Atlanta, United States of America, 30309

 

Ryan Conway Rating

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

    Views: 3393

    Bill Gresser

    (27%)

    Mr. Gresser has been the President of EB-5 New York... read more

    640 Ellicott St. Suite 404, Buffalo, United States of America, 14203

     

    Mentions

    • A paltry payment for a massive fraud
    • EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
    • IIUSA Elects New Leadership to Board of Directors
    • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
    • Overseas investors earn visas while boosting jobs in WNY
    • EB-5 New York has stake in Health Sciences' grad rate, citizenship

    Bill Gresser Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Regional Center Submission Provider
      LANGUAGES
      English
      Chinese (Mandarin)
      Korean
      Spanish

    Views: 8198

    Michael K Evans

    (27%)

    Michael K. Evans is the chairman of the economic... read more

    Associated with: Evans, Carroll & Associates, Inc.

    2785 NW 26th St., Boca Raton, United States of America, 33434

     

    Experience

    • EB5PROJECT-736
    • Chicago Convention Center

    Michael K Evans Rating

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

    Views: 3104

    Emilio N.Francisco

    (27%)

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

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

    Mentions

    • SEC Charges Advisor With Scamming Elderly Out of Millions: Enforcement
    • SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
    • Newport Beach attorney agrees to pay $2.3 million as visa scam case widens
    • Father-daughter duo accused on $50 million EB-5 scam
    • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
    • SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
    • Caffe Primo Closed Amid Fraud Charges
    • SEC: Senior Housing Developer Stole $9.5 Million in EB-5 Scheme
    • SEC charges OC lawyer with defrauding Chinese investors
    • SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
    • Chinese investors were defrauded by Orange County lawyer, SEC says

    Emilio N.Francisco Rating

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

    Views: 4514

    Lobsang Dargey

    (27%)

    Lobsang Dargey is the CEO of Dargey and Path... read more

    Associated with: DARGEY

    500 108th Avenue NE, Suite 2020 , Bellevue, United States of America, 98004

     

    Mentions

    • Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
    • The curious case of Captain Chen: The deals that never came
    • Florida developer files for Chapter 11 bankruptcy protection
    • At last, Everett’s year-round farmers market opens
    • Capt. Chen seeks relief while appealing loss in court to EB-5 investor
    • Dargey’s Grand Ave. farmers market dream moves on without him
    • Real estate developer sentenced to prison for visa investment fraud
    • Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
    • The spectacular downfall of developer Lobsang Dargey
    • Chicago Vista Tower developer snags $700M construction loan
    • Reform the Scandal-Plagued EB-5 Visa Program
    • Father-daughter duo accused on $50 million EB-5 scam
    • June sentencing set for developer Dargey in EB-5 fraud case
    • SEC claims EB-5 developer based in Renton deceived investors
    • Congressman introduces bill to scrap controversial EB-5 visa program
    • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
    • Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
    • New Legislation Introduced to End EB-5 Immigrant Investor Program
    • Developers secure $325M in financing for stalled Seattle mixed-use tower
    • Seems like there’s still a need for EB-5 program
    • Chinese immigrant who bought Eastside home with laundered money pleads guilty to EB-5 visa fraud
    • Seattle-area developer Lobsang Dargey pleads guilty to fraud
    • Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
    • Dargey fraud adds strike against foreign investor program EB-5
    • WA developer pleads guilty to EB-5 fraud, faces 10 years in prison
    • Bellevue developer pleads guilty to fraud federal charges
    • Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
    • US EB-5 Granted December 2016 Extension by Congress
    • Seattle developer fined $1.2M over immigrant-visa fundraising
    • EB-5 Visa Program Extended As Written, but Changes Are a Must
    • Judge OKs plan to sell Dargey project
    • Belltown's 40-Story Potala Tower Can Move Forward With New Investors
    • Judge OKs plan to restart stalled Belltown tower
    • Proposed deal would revive Potala Tower, stalled by SEC fraud suit
    • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
    • Dargey, allies seek to keep Potala Tower project going
    • Former Path America CEO Dargey gets new attorneys
    • Receiver wants to sell Path America properties
    • Receiver wants to sell Dargey’s Potala Tower, other projects
    • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
    • Receiver in Dargey case says Path America’s finances a mess
    • Small firm took on big one and won
    • A Peek Inside Potala Place Everett
    • Congress should let EB-5 visa program expire
    • SEC adds millions to developer’s alleged fraud in Seattle
    • FBI investigating Everett developer accused of defrauding investors
    • Judge asked to appoint receiver in Path America EB-5 case
    • Seattle Is Epicenter For This Green Card Program’s Problems
    • Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
    • SEC freezes assets of Path America after filing civil suit
    • Dargey denies allegations from SEC about EB-5 funds
    • Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
    • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
    • Future of Potala Village Kirkland in limbo after developer sued by SEC
    • 3 Path America projects halted after SEC action
    • EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
    • Tibetan monk-turned-developer accused of defrauding immigrants
    • SEC says developer Dargey bilked investors in projects
    • SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
    • Feds: Developer of big Everett project skimmed investor money
    • SEC says local developer cheated immigrant investors, spent money on himself
    • AFTER DELAYS, WORK BEGINS ON POTALA TOWER
    • Construction finally starts on 41-story Potala Tower in Seattle
    • Tom Skerritt & Tibetan Monks Break Ground on Potala Tower
    • Belltown's Potala Tower Will Break Ground Next Week
    • Developer with roots as Tibetan monk firmly planted in capitalism

    Lobsang Dargey Rating

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

      Views: 5822

      Ali M Farahmand

      (27%)

      Ali M. Farahmand practices immigration, business and... read more

      Associated with: Law Offices of Ali M. Farahmand

      Ali M Farahmand Rating

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

      Views: 1773

      Wes Johnson

      (27%)

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

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

      Wes Johnson Rating

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

      Views: 1623

      Amir Cohen

      (27%)

      Amir Cohen is responsible for managing the Company's... read more

      3 East 54th Street, 15th Floor, New York, United States of America, 10022

      Amir Cohen Rating

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

      Views: 2091

      Alejandro Suarez

      (27%)

      Alejandro Suarez counsels clients in a variety of... read more

      9442 Capital of Texas Hwy N, Arboretum Plaza One, Suite 315, Austin, United States of America, 78759

      Alejandro Suarez Rating

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

      Views: 2056

      Olha Mykula

      (27%)

      Olha is an HR Specialist whose primary focus is making... read more

      104 Bayard Street, New Brunswick, United States of America

      Olha Mykula Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
        LANGUAGES
        English
        French
        Russian
        Spanish
        Ukrainian

      Views: 1340

      Bruce Birkett

      (27%)

      read more

      Associated with: Bruce Birkett Associates

      Bruce Birkett Rating

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

        Views: 1491

        Yazen Abdin

        (27%)

        read more

        189 S. Orange Ave. Suite 1800, Orlando, United States of America, 32801

         

        Yazen Abdin Rating

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

        Views: 1689

        Don Wisehart

        (26%)

        The Financial Valuation Group of Florida, Inc. and The... read more

        8074 N. 56th St., Tampa, United States of America, 33617

        Don Wisehart Rating

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

        Views: 1920

        Carlos Rodriguez, Jr.

        (26%)

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

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

        Mentions

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

        Carlos Rodriguez, Jr. Rating

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

        Views: 2676

        Ching Liu

        (26%)

        Ms. Ching Liu has over 20 years of experience in global... read more

        3080 12th Street, Riverside, United States of America, 92507

          

        Mentions

        • Chinese Ambassador Consul General Liu Jian Visits SolarMax Technology Inc.
        • CFO Sues Solar Company, Alleges Financial Improprieties, Fraud, Mis-use of EB-5 Foreign Investment Funds and Discrimination Against Non-Chinese Employees

        Ching Liu Rating

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

        Views: 3740

        David Finkelstein

        (26%)

        As the founder of the American Immigration Group, LLC (“... read more

        230 Park Ave #1549, New York, United States of America, 10029

        Mentions

        • Reining in regional centers
        • Ares Capital : Why Harbourside Place developer is suing his ex-partner
        • Want a Green Card? Invest in Real Estate

        David Finkelstein Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Agent / Finder
          LANGUAGES
          English

        Views: 6264

        Rosalie Murphy

        (26%)

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

        Rosalie Murphy Rating

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

        Views: 2499

        Marco Mantovani

        (26%)

        The EB-5 Relocation Network is an Agency specialized in... read more

        Associated with: The EB-5 Relocation Network

         

        Marco Mantovani Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          EB-5 Consultant
          Agent / Finder
          LANGUAGES
          English
          Italian
          Spanish

        Views: 2282

        Telemaco Brandao

        (26%)

        read more

        Associated with: Telemaco Brandao & Advogados

        Rua 70 250 Jardim Goiás, Goiania, Brazil

        Telemaco Brandao Rating

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

          Views: 1190

          Harshadkumar Patel

          (26%)

          read more

          1, Shanti Palace, Ahmedabad, India, 380059

          Harshadkumar Patel Rating

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

            Views: 1582

            Brenna Bowman

            (26%)

            Brenna Bowman is an Associate Attorney practicing... read more

            3035 Island Crest Way, Suite 200 , Mercer Island , United States of America, 98040

            Brenna Bowman Rating

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

            Views: 2090

            Maral Celepyan Avsar

            (26%)

            Avşar Law Firm was founded in 2004 , in order to provide... read more

            Kat.21 D.243 Şişli-İstanbul, Istanbul , Turkey

            Maral Celepyan Avsar Rating

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

            Views: 2707

            Matthew Morley

            (26%)

            read more

            Mentions

            • Russia as an Emerging EB-5 Market

            Matthew Morley Rating

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

              Views: 1584

              christina john

              (26%)

              read more

              409 WAVERLEY ROAD, MALVERN EAST VICTORIA, AUSTRALIA, 3145, Malvern East, Australia

              christina john Rating

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

                Views: 1541

                SohYoon Atac

                (26%)

                SohYoon Atac founded Atom Law Group LLC in 2007. SohYoon... read more

                Associated with: Atom Law Group

                770 North LaSalle Street, Suite, Chicago, United States of America, 60654

                SohYoon Atac Rating

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

                Views: 1121

                Displaying users 1261 - 1290 of 2347 in total

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