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Thomas Kaczur

(27%)

CN-Eximus, Inc. is a deal driven enterprise focused on... read more

259 Rockaway Street, Islip Terrace, United States of America, 11752

Thomas Kaczur Rating

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

Views: 1279

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: 2886

    Mark Deal

    (27%)

    In short: I have done a lot of EB-5 work, but recently I... read more

    2110 Powers Ferry Road, Atlanta, United States of America, 30339

    Mark Deal Rating

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

    Views: 3180

    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: 7502

    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: 2656

    Luis Prado

    (27%)

    Mr. Prado is an executive consultant trained in Finance... read more

    Associated with: EB5 Florida hotels & Investments, L.L.C

    Latitude Office Tower 175 SW 7th Street. Suite 1106, Miami, United States of America, 33130

     

    Luis Prado Rating

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

    Views: 2893

    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: 4129

    Robert Roe

    (27%)

    Robert Roe graduated from the Leonard N. Stern School of... read more

    267 Broadway, 2nd Floor, New York, United States of America, 10007

      

    Experience

    • SLS Hotel Park Avenue South

    Mentions

    • NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions

    Robert Roe Rating

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

    Views: 3273

    David Gunderson

    (27%)

    read more

    5851 Legacy Circle, Plano, United States of America, 75024

     

    Mentions

    • Construction begins on Midtown Park senior living development in North Dallas

    David Gunderson Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      Chinese (Mandarin)
      English
      Portuguese
      Russian
      Spanish
      Turkish

    Views: 2436

    Katherine Cloud

    (27%)

    Katherine Cloud serves as BridgeForth Capital’s General... read more

    520 Newport Center Drive, Suite 670, Newport Beach, United States of America, 92660

    Katherine Cloud Rating

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

    Views: 1836

    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: 5451

      Laura Ruggiero

      (27%)

      Laura Ruggiero is Vice President of REALSCAPE GROUP. She... read more

      PO Box 452, Hinckley, United States of America, 44233

      Laura Ruggiero Rating

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

      Views: 2684

      Stew Stone

      (27%)

      Tri-Cities Investment District, LLC (TCID) Regional... read more

      Berkshire Hathaway Real Estate Professionals 1220 20th St SE, Salem, United States of America, 97304

      Stew Stone Rating

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

      Views: 1759

      Zou Henry

      (27%)

       Dr. Henry ZOU went to study in Canada in 1984.... read more

      1609 West Valley Boulevard, Suite 300, Alhambra, United States of America, 91803

      Zou Henry Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
        PRACTICE AREAS
        Agent / Finder
        EB-5 Consultant
        LANGUAGES
        Chinese (Mandarin)
        English

      Views: 2887

      DENISE THOMASSON

      (27%)

      Denise Thomasson is an attorney at Maggio+Kattar. With... read more

      11 Dupont Circle, NW, Suite 775, Washington, United States of America, 20036

      DENISE THOMASSON Rating

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

      Views: 1511

      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: 1582

      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: 1384

      Gary Gutterman

      (27%)

      Gary Gutterman joined HAP Investments from Met Council... read more

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

      Gary Gutterman Rating

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

      Views: 3421

      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: 1814

      Shani Muschel

      (27%)

      Shani graduated from Stern College with honors in 2007,... read more

      7050 W Palmetto Park Road Suite 15-322, Boca Raton, United States of America, 33433

      Shani Muschel Rating

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

      Views: 1312

      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: 1832

      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: 1156

      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: 1289

        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: 1533

        Brennan Sim

        (27%)

        Brennan has been working in EB-5 since 2013. Brennan... read more
         

        Brennan Sim Rating

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

        Views: 2781

        John R. Christie

        (27%)

        John Christie is a partner in the Cleveland office of... read more

        1375 East 9th Street Suite 2250, Cleveland, United States of America, 44114

        John R. Christie Rating

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

        Views: 1506

        Jay Bansal Attorney

        (27%)

        After graduating from law school in May 1994, Jay Bansal... read more

        Associated with: Jay Ankur Bansal

        Jay Bansal Attorney Rating

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

        Views: 842

        Displaying users 1051 - 1080 of 2346 in total

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