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EB-5 Attorneys, Advisors & Professionals

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132 N. Glenville Drive, Richardson, United States of America, 75081

Becky Yu Rating

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    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English

Views: 2219


Daniel Perez is a registered representative and offers... read more

2100 Ponce De Leon Boulevard, Suite #600, Coral Gables, Miami, United States of America, 33134

Daniel Perez Rating

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Knowledge:Not Rated
    PRACTICE AREAS
    Investment Manager
    LANGUAGES
    English
    Italian
    Spanish

Views: 2132


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

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Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 2117


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

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    PRACTICE AREAS
    Marketing
    LANGUAGES
    English

Views: 1997


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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

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    Views: 4750



    Mr. Gordon’s career spans business operations, finance... read more

    Associated with: E3 Investment Group

    10 E. 39th Street 12th Floor, New York, United States of America, 10016

     

    Experience

    • EB5PROJECT-302

    Mentions

    • Hastings ‘investment-for-visa’ firm cleared of fraud
    • Investment-for-visa dispute must be arbitrated, federal judge rules, in E3 Investment Group case
    • E3iG Announces the Publication of the 2016-2017 Edition of the EB-5 Book
    • E3 Investment Group's CEO Matt Gordon Testifies at the House Judiciary Committee's EB-5 Hearing as an Expert Witness
    • House Judiciary Committee To Examine The EB-5 Investor Visa Program
    • E3 Investment Group's Scalable-Direct Business Model Receives First Green Card Approval
    • E3 Investment Group Launches EB-5 Venture in Indianapolis

    Matt Gordon Rating

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

    Views: 5344



    Rohit Shyam is an entrepreneur with experience in both... read more

    Associated with: M5 Venture, LLC

    515 Pennsylvania Avenue Suite 100 , Ft. Washington, United States of America, 19034

    Rohit Shyam Rating

    Profile Completion:Not Rated
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    Knowledge:Not Rated
      LANGUAGES
      English
      French
      German
      Hindi

    Views: 2196


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

    David Kay Rating

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

    Views: 2691


    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
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    Knowledge:Not Rated
      LANGUAGES
      English

    Views: 3896


    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: 3246


    Dirk Thomas Managing Director at Summit View... read more

    Associated with: Summit View Partners

    18/F, Wanchai Building 89, Lockhart Road, Hong Kong

    Dirk Thomas Rating

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

    Views: 3949


    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: 7834


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    150 Fairway Lane, Fort Collins, Colorado, United States of America, 80525

     

    Mentions

    • New re-development project in Northern Fort Collins to target millennials

    Mickey Willis Rating

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

    Views: 2253


    Steven Witkoff is Chairman & Chief Executive Officer... read more

    Associated with: Witkoff

    40 West 57th Street, Suite 1620, New York, United States of America, 10019

    Mentions

    • Condition Red: How to Vet a Multimillion-Dollar Real Estate Deal
    • Government releases crucial EB-5 data – but beware, it could be full of flaws
    • For developers trying to influence the president, the White House is no Trump Tower
    • Dermot Company executives threatened with foreclosure on Battery Maritime Building
    • The Real Deal travels to China to promote its Shanghai showcase
    • EB-5 regional center slaps Dermot with lawsuit over Battery Maritime loans
    • Witkoff, Lorber raising $75M in EB-5 financing for Hollywood Edition
    • Can Steve Witkoff save the Battery Maritime hotel?
    • Lenders reach out to big-time developer for Battery Maritime hotel funding
    • Navigating the construction lending drought
    • “We’re going to see some real distress”: Witkoff
    • Stalled Park Lane Hotel condo conversion gets new backer
    • Stalled Central Park South Supertall May Move Forward With New Backer
    • Did a major Chinese investment just revive Witkoff’s Park Lane condo plans?
    • How much longer will the love affair last?
    • Lenders losing interest in financing high-end condo projects
    • Manhattan Developer Ices Plans for Central Park Luxury Condos
    • The 11 largrest EB-5 projects in America
    • Critics Decry Luxe Tower's 'Widespread Abuse' of Aid Program
    • Thanks to EB-5 provision, Witkoff’s 1 Park Lane is in a low-income neighborhood
    • Shvo, Witkoff look to get $800M in EB-5 funding

    Steven C. Witkoff Rating

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

    Views: 6737


    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: 1730


    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
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    Knowledge:Not Rated
      LANGUAGES
      English

    Views: 3564


    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: 2295


    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: 2835


    Mr. Newbold is a critical member of the firm’s EB5... read more

    2 Park Avenue, New York, United States of America, 10016

    Mentions

    • New EB-5 regulations could kill program, say experts
    • Our own Sam Newbold discusses H1-B and EB-5 with Floyd Mitchell of EB5 Investor Portal
    • Foreign Investors Defrauded Through U.S. EB-5 Visa Program

    Samuel Newbold Rating

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

    Views: 3578


    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: 2065


    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: 3179


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    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: 2409


    Gary Perkins has 30 years of experience in development... read more

    3311 Woods Blvd, Tyler, United States of America, 75707

    Gary Perkins Rating

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

    Views: 1824


    Angela holds a Business degree in Finance and a Master’s... read more

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

    Angela Samay Rating

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

    Views: 1918


    Greg Oaklief is an Executive-level brand and creative... read more

    1425 Normandy Rd, Jefferson, United States of America, 80401

    Greg Oaklief Rating

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

    Views: 1164



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    9146 Chatsworth Cascades, Boca Raton, United States of America, 33434

    Tugba Kalyoncu Rating

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

      Views: 1610


      Leslie I. Snyder founded the firm in 1991 after... read more

      Associated with: Leslie I. Snyder, P.A.

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

      Leslie I. Snyder Rating

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

      Views: 2299


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