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EB-5 Attorneys, Advisors & Professionals

Our company NES Financial provides technology-enabled... read more

50 West San Fernando Street Suite 300, San Jose, United States of America, 95113

Mentions

  • No Consensus On Harm To EB-5 Program Posed By Revised Regulation

Coleen Danaher Rating

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

Views: 2382


David’s professional career has been predominately... read more

G7F, No. 149, Sec. 2, Minsheng E. Rd., Taipei, Taiwan, Province of China, 10400

 

Experience

  • EB5PROJECT-271

Mentions

  • Tired Of Waitlists And Uncertainty, Some Chinese Favor U.S. Visa Over Green Card

David Enterline Rating

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

Views: 2740


Heller Immigration Law Group (HILG) was founded in 1981... read more

325 Sharon Park Drive #635, Menlo Park, United States of America, 94025

Paul M. Heller, Esq. Rating

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

Views: 1630


JEFFREY A. DEVORE practices immigration and nationality... read more

Associated with: Devore Law Group, P.A.

4100 RCA Blvd., Suite 110, Palm Beach Gardens, United States of America, 33410

Jeffrey Devore Rating

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

Views: 1567


Castro & Co. is a U.S. firm specializing exclusively... read more

Associated with: Castro & Co.

1701 Pennsylvania Avenue NW, Suite 300, Washington, United States of America, 20006

John Anthony Castro Rating

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

Views: 4085


Shahzad Qadri is a Partner in the Firm’s Bellevue,... read more

10675 Willows Road NE, Suite 250, Redmond, United States of America, 98052

Mentions

  • Part-owner of Highlands gold mine sued by Chinese investors

Shahzad Q.Qadri Rating

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

Views: 2527


A former Federal Agent, Designated Broker Matthew D.... read more

Associated with: Legacy International

668 N. 44th St, Ste. 300, Phoenix, United States of America, 85008

Matthew D. Sheldon Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Registered Broker Dealer
    LANGUAGES
    English

Views: 3275


Angel Taveras focuses his practice on municipal... read more

One International Place , Boston, United States of America, 02110

Angel Taveras Rating

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

Views: 2018


Ms. Yang is an entrepreneur with tremendous experience... read more

Associated with: Luca International Group, LLC

39650 Liberty Street Fremont, California, Fremont, United States of America, 94538

 

Mentions

  • SEC Brings Complaint in $68 Million Affinity Fraud Scheme
  • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
  • Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • SEC Files Offering Fraud Charges Based in Part on EB-5 Program
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • Oil Company Charged In Scheme Targeting Chinese-Americans And EB-5 Investors

BingQing Yang Rating

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

    Views: 4508


    Laura Edgerton has practiced immigration law for more... read more

    333 Fayetteville Street Suite 500, Raleigh, United States of America, 27601

    Laura Edgerton Rating

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

    Views: 1351


    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: 1780


    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: 1583


    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: 2995


    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: 4900


    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: 1375


    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: 759



    EB5 Attorney fluent in Spanish and... read more

    Associated with: I.A. Donoso & Associates LLC

    4800 Montgomery Lane, Suite 640 , Bethesda, United States of America, 20814

    Ignacio Donoso Rating

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

    Views: 4492


    Our clients often have the technology, know-how and... read more

    Associated with: Capital Innovations, Inc.

    4020 Leland Road, Louisville, United States of America, 40207

     

    Experience

    • EB5PROJECT-957

    Mentions

    • Bluegrass International Fund officials say EB-5 loans could be answer to create economic growith in commonwealth
    • Officials break ground on $42 million AC Hotel NuLu

    Lynn Allen Rating

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

    Views: 2226


    Alexander Kronfeld is a native of Moscow, Russia. He... read more

    20900 NE 30 Ave. 8th Floor, Aventura, United States of America, 33180

    Alexander Kronfeld Rating

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

    Views: 2347


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

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

    Steve Peeler Rating

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

    Views: 1627


    My main, defining work is as a writer. I write for... read more

    1155 Ricochet Dr, Raleigh, United States of America, 27610

    Durdana Yousuf-Ricchiuto Rating

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

    Views: 1894


    Mr. Reich speaks frequently on immigration-related... read more

    11 Broadway, Suite 615, New York, United States of America, 10004

    Stuart Reich Rating

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

    Views: 1925


    Prior to co-founding Accruit in 2000, Brent pioneered... read more

    1331 17th. St Suite 1250, Denver, United States of America, 80202

    Brent Abrahm Rating

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

    Views: 1594


    Sarah Davidson O'Leary  is the Director,... read more

    333 SE 2nd Avenue, Suite 2000 , Miami, United States of America, 33131

    Sarah O'Leary Rating

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

    Views: 2556



    Anna H. Morzy has a comprehensive background in... read more

    200 West Jackson, Suite 1800, Chicago, United States of America, 60606

    Anna H. Morzy Rating

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

    Views: 2728


    Seth Joseph has extensive experience in capital... read more

    100 S.E. Second Street Suite 4200, Miami, United States of America, 33131-2113

    Joseph Seth Rating

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

    Views: 1744


    Karen-Lee Pollak is the chair of Bell Nunnally &... read more

    3232 McKinney Ave. Suite 1400, Dallas, United States of America, 75204

    Karen-Lee Pollak Rating

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

    Views: 1750


    read more

    Associated with: Abbas Law PLLC

    1155 F Street NW, Suite 1050, Washington, D.C., United States of America, 20004

    Farah Abbas Rating

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

    Views: 1891


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