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EB-5 Attorneys, Advisors & Professionals

Top Rating by Name by Practice Areas JOIN Professionals
James Gray

(28%)

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804 Roberts Road, Barrington, United States of America, 60010

James Gray Rating

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

Views: 1892

Michael Okechuku

(28%)

Attorney Michael I. Okechuku is an immigration attorney... read more

936 Broad Street, Second Floor, Newark, United States of America, 07102

Michael Okechuku Rating

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

Views: 1876

Katie Story

(28%)

Ms. Story is a managing director of Forza partners... read more

Associated with: Forza Partners, LLC

16633 Dallas Parkway Suite 600, Addison, United States of America, 75001

 

Katie Story Rating

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

Views: 2497

Nicholas Mastroianni II

(28%)

Nicholas A. Mastroianni, II  Chairman and Founder... read more

Associated with: Allied Capital and Development of South Florida LLC

115 Front Street, Suite 300 , Jupiter, United States of America, 33477

 

Mentions

  • Coliseum again at crossroads
  • Fla. Developer Can't Dodge Chinese Investors' EB-5 Fraud Suit
  • Foreign investors sue Harbourside developer once again
  • Lawsuit Alleges That Major EB-5 Funder USIF Paid Kickbacks
  • More EB-5 investors allege fraud at Jupiter development
  • Harbourside Place developer Nick Mastroianni II faces new lawsuit saying he defrauded investors
  • Florida developer takes over defaulted debt on 125 Greenwich
  • Mastroianni’s Harbourside Place settles with Jupiter over code violations
  • Harbourside Place’s foreign investors: Cranky or defrauded?
  • USIF schedules foreclosure auction for 125 Greenwich debt
  • Developers Of Financial District Condo Skyscraper Facing Foreclosure
  • Senior lender files to foreclose on 125 Greenwich
  • Nick Mastroianni’s EB-5 firm signals intent to foreclose on 125 Greenwich
  • In legal back and forth, Mastroianni hit with new suit over EB-5 investments at Times Square project
  • Mastroianni to EB-5 Investors: Your Lawsuit Is 'Sham' Capitalizing on Unrelated Fraud Claims
  • Harbourside Place developer files motion to dismiss EB-5 fraud lawsuit
  • Fraud allegations against Florida developer/political donor with ties to Trump, Kushner
  • Chinese EB-5 investors sue Harbourside Place developer, alleging fraud
  • Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud
  • Chinese investors say Harbourside Place developer defrauded them
  • 124 EB-5 investors seek to block USIF from moving money to TSX Broadway
  • Trump lawyer’s help seems to have boosted Florida immigration firm
  • USIF’s Nicholas Mastroianni Announces EB-5 Petition Approvals Issued to Investors for The Charles in New York City
  • Nicholas Mastroianni CEO of U.S. Immigration Fund in FL Announces Repayment of EB-5 Investment To Via Mizner Investors
  • EB-5 gets yet another six-month extension
  • After the inauguration, New York, LA and South Florida real estate rewarded Trump with even more money
  • USIF announces launch of India-based operations
  • For Re-Election campaign Cuomo deposits $595K from NYC real estate players
  • Kushner Companies fails to respond to lawmaker requests on EB-5 activity
  • How to woo Chinese investors: With visa offers and the Trump name
  • U.S. Immigration Fund Announces Launch of Its India-Based Operations
  • Changes to visa program could set back Kushner family’s real estate company
  • Kushner-Trump business partner directed one of America’s worst charities
  • Meet the Shady Broker Jared Kushner Used to Facilitate A Luxury High-Rise With Trump’s Name On It
  • CityViews: Emerging Kushner Deal Suggests What’s Wrong With U.S. Investor Visa Program
  • For developers trying to influence the president, the White House is no Trump Tower
  • Will EB-5 survive Trump administration?
  • Inside The Real Deal’s annual Real Estate showcase, Shanghai
  • EB-5 will thrive under Trump, experts say
  • The Real Deal travels to China to promote its Shanghai showcase
  • EB-5 Reforms Stall As Investor Visa Program Nears Renewal Deadline
  • Expiration of Visa Program Nears
  • Patrick Murphy’s connections called into question by his U.S. Senate race opponents
  • Patrick Murphy traded donations for favors, complaint alleges
  • Sunburn for 5.24.16 — 99 problems and 97 days to the election for Patrick Murphy
  • Patrick Murphy 'unaware' of father's role in $1.7 billion construction project
  • The financial muscle behind Patrick Murphy’s Senate bid: Dad
  • Reining in regional centers
  • EB-5’s gatekeepers
  • The EB-5 Gravy Train
  • The demand for EB-5 visas is greater than ever
  • Hudson looks to raise $110M from EB-5 investors for Brooklyn library project
  • CORRECTION:
  • Alan Grayson Says Patrick Murphy Has Best Endorsment “Money Can Buy"
  • Trump Tower funded by rich Chinese who invest cash for visas
  • Chinese Investors Finance Trump-Branded Kushner Tower in Exchange for Visas
  • Patrick Murphy goes on offense against Senate opponent Alan Grayson’s hedge funds
  • Why Isn't Senate Candidate Patrick Murphy Under Investigation?
  • Alan Grayson campaign questions contribution to super pac supporting Patrick Murphy
  • HFZ seeks $250M from EB-5 investors for High Line condos
  • The 11 largrest EB-5 projects in America
  • Thanks to EB-5 provision, Witkoff’s 1 Park Lane is in a low-income neighborhood
  • What China's economic slowdown means for South Florida's EB-5 projects
  • Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.
  • Key EB-5 panel set for TRD’s showcase in Shanghai
  • Shvo & Witcoff Receiving $800M in EB-5 Funds
  • Ares Capital : Why Harbourside Place developer is suing his ex-partner
  • Mastroianni settles dispute with Ex CFO
  • Shvo, Witkoff look to get $800M in EB-5 funding

Nicholas Mastroianni II Rating

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

Views: 15093

Chao Miao

(28%)

We like to help chinese people to immigrate to other... read more

C1, Floor 14, Business Century Square, No.49 South Zhongshan Road, Qinhuai District, Nanjing City, Jiangsu Province, Nanjing, China

Chao Miao Rating

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

Views: 2539

Gary McRay

(28%)

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

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

Gary McRay Rating

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

Views: 2311

Andrew Kingston

(28%)

Andrew Kingston is managing partner with Kingston... read more

93 S. Jackson Street, Seattle, United States of America, 98104

Andrew Kingston Rating

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

Views: 2801

Shannon Shepherd

(28%)

Shannon M. Shepherd practices in the firm’s Chicago... read more

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

Shannon Shepherd Rating

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

Views: 2028

Nidhi Bansal

(28%)

Nidhi Bansal is an EB-5 immigration attorney and a... read more

11490 Commerce Park Drive, Suite# 300, Reston, VA, 20191, Reston, United States of America, 20191

Nidhi Bansal Rating

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

Views: 1723

Louis M Piscopo

(28%)

Mr. Piscopo practices Immigration and Nationality Law.... read more

575 Anton Blvd., Suite 1050, Costa Mesa, United States of America, 92626

Louis M Piscopo Rating

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

Views: 1742

Kfir Ribak

(28%)

Kfir Ribak has over a decade of experience in the real... read more

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

Kfir Ribak Rating

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

Views: 2644

Lance Jurich

(28%)

read more

10100 Santa Monica Boulevard Suite 2200, Los Angeles, United States of America, 90067

Lance Jurich Rating

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

Views: 1752

Enrique Hernandez

(28%)

Enrique worked for ten years in the Mexican government... read more

525 B Street, Suite 2200, San Diego, United States of America, 92101

Enrique Hernandez Rating

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

Views: 1816

Pedro E. Corona De La Fuente

(28%)

Pedro E. Corona de la Fuente advises clients in... read more

525 B Street, Suite 2200, San Diego, United States of America, 92101

Pedro E. Corona De La Fuente Rating

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

Views: 2766

Rogelio Carrasquillo

(28%)

As Partner with Cozen's O'Connor New York office,... read more

Associated with: Carrasquillo Law Group

277 Park Avenue, New York, United States of America, 10172

Mentions

  • Stopgap Spending Bill Ends Second Federal Government Shutdown in Less than a Month
  • Groundbreaking set for $1B Gehry-designed Los Angeles project

Rogelio Carrasquillo Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    EB-5 Consultant
    Securities & Corporate Attorney
    LANGUAGES
    English
    Italian
    Portuguese
    Spanish

Views: 2892

Larry Higgins

(28%)

read more

133 West Market Street, Suite 215, Indianapolis, United States of America, 46204

Larry Higgins Rating

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

    Views: 1732

    Louis E. Black

    (27%)

    Mr. Black has been engaged in private law practice in... read more

    Associated with: Black & Associates

    350 Fifth Avenue, Suite 6710, New York, United States of America, 10118

    Louis E. Black Rating

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

    Views: 2084

    Brittany Johnson Cormack

    (27%)

    read more

    101 E. Kennedy Blvd., Suite 3300, Tampa, United States of America, 33602

      

    Experience

    • EB5PROJECT-1144
    • EB5PROJECT-1093
    • AAFF II – Wyndham Garden
    • AAFF II – Ecco on Orange
    • AAFF II – Meres Crossing
    • AAFF - Le Meridien Houston
    • AAFF - Alta Delray

    Brittany Johnson Cormack Rating

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

      Views: 4669

      David Kay

      (27%)

      David Kay is a regional economist with the Alward... read more

      David Kay Rating

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

      Views: 2604

      William B. Hungerford

      (27%)

      In his role as President of NobleOutReach, Bart... read more

      20203 Goshen Road, Suite 302, Gaithersburg, United States of America, 20879

       

      Mentions

      • Ex-White House aide, business partner convicted in post-Katrina foreign investment fraud case
      • Ex-White House aide, partner on trial for immigration fraud
      • Two Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant Investors
      • Grand jury indicts two men accused of stealing millions in post-Katrina investment money
      • Ex-presidential military aide and business partner charged in visa program fraud case
      • Ex-White House military aide one of 2 charged with bilking foreign investors of $15.5M post-Katrina
      • China’s Louisiana Purchase: New Orleans’ own Battle of Algiers

      William B. Hungerford Rating

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

      Views: 3845

      Daniel R. Robinson

      (27%)

      Daniel serves as Managing Director of the Atlantic... read more

      129 Fleming Drive, Durham, United States of America, 27712

       

      Daniel R. Robinson Rating

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

      Views: 3187

      Tom Henderson

      (27%)

      Tom Henderson, Chief Executive Officer of San... read more

      409 13th Street,Suite 888 , Oakland, United States of America, 94612

        

      Mentions

      • Alleged EB-5 Fraudster's Associates Fight State Claims
      • 200 Asian investors victims of California’s largest EB-5 fraud ever?
      • Oakland businessman, partners indicted in alleged $110 million cash-for-visas fraud
      • Former Tribune Tower Owner Settles Fraud Case
      • Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home Purchase
      • Tribune Tavern Closes Amid Federal Lawsuit Against Former Owner
      • Cos. Can't Escape EB-5 Fraud Scheme Suit, Judge Rules
      • SEC Says Cos. Can't Escape EB-5 Fraud Scheme Suit
      • Father-daughter duo accused on $50 million EB-5 scam
      • SEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: Enforcement
      • Former Tribune Tower owner sued again — this time by feds
      • Former Tribune Tower owner sued again — this time by feds
      • SEC Charges Businessman With Misusing EB-5 Investments
      • Exclusive: Buyer selected for Oakland Tribune Tower, but owner seeks to block sale (Updated)
      • Oakland: Tribune Tower, home of ‘sweetheart’ leases, up for sale
      • As Oakland real estate empire crumbles, call center jobs to go with it
      • Exclusive: Oakland Tribune Tower, two other office buildings being marketed for sale
      • Judge transfers Tribune Tower and other holdings of prominent Oakland investor to appointed receiver
      • Judge seizes Tribune Tower, other properties from embattled Oakland businessman
      • CallSocket Expands Campus Locations in Downtown Oakland
      • Oakland Tribune Tower owner flips another historic office building
      • Milk producer buys Tulare County cheese plant
      • EB-5 visas given to foreign investors under fire
      • West Oakland supermarket on hold as owners fight in court
      • Owners of Oakland's Tribune Tower, other buildings embroiled in lawsuit
      • Oakland developer seeks Chinese investors to fund 250 units of new housing
      • Oakland: Tribune Tower owner hit with another lawsuit
      • Regional center gets fresh cash, plans 2 more state projects
      • Tom Henderson's Chinese empire
      • Golden opportunities for California
      • Henderson snaps up third Oakland building
      • Oakland eyes pay-to-play visa program for ballpark, new Coliseum
      • Chinese pay to play visa game
      • Pushing for Jobs, Visas in Oakland
      • Oakland's historic Tribune Tower is bought in deal that will bring 300 jobs

      Tom Henderson Rating

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

      Views: 7723

      Richard Henry Maney

      (27%)

      Richard Henry Maney is the founder and managing attorney... read more

      101 East Kennedy Boulevard, Suite 3170, Tampa, United States of America, 33602

      Richard Henry Maney Rating

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

      Views: 1701

      Justin Blackhall

      (27%)

      Justin Blackhall is a shareholder and the founding... read more

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

       

      Justin Blackhall Rating

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

      Views: 3511

      DAVID FALK

      (27%)

      David Falk is one of the most recognized figures in... read more

      2 Metroplex Dr #202, Homewood, United States of America, 35209

      DAVID FALK Rating

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

      Views: 2198

      David M. Cantor

      (27%)

      David is a licensed attorney in the State of New York... read more

      375 Park Avenue, 26th Floor, New York, United States of America, 10152

      David M. Cantor Rating

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

      Views: 2785

      Charla Truett

      (27%)

      In 1992, Charla Truett graduated cum laude from Texas... read more

      One Galleria Tower, Suite 1940 13355 Noel Road, LB 39 Suite 1940, Dallas, United States of America, 75240

      Charla Truett Rating

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

      Views: 2018

      Farah Abbas

      (27%)

      Farah Abbas is an attorney at Visa Law Group. She... read more

      1806 11th Street, NW, Washington, DC, 20001, United States of America, 20001

      Farah Abbas Rating

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

      Views: 3113

      Patricia Valmana

      (27%)

      read more

      Associated with: Valmana Law Firm

      12805 S.W 84 Avenue Road #201L, Miami, United States of America, 33156

      Patricia Valmana Rating

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

      Views: 2370

      Displaying users 991 - 1020 of 2346 in total

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