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EB-5 Attorneys, Advisors & Professionals

Top Rating by Name by Practice Areas JOIN Professionals
Becky Yu

(27%)

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

Becky Yu Rating

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

Views: 1875

Daniel Perez

(27%)

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

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    Investment Manager
    LANGUAGES
    English
    Italian
    Spanish

Views: 1839

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: 1807

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: 1752

Brittany Johnson Cormack

(27%)

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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

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

    Views: 4247

    Matt Gordon

    (27%)

    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: 4641

    Rohit Shyam

    (27%)

    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
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      English
      French
      German
      Hindi

    Views: 1833

    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: 2220

    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: 3446

    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: 2837

    Dirk Thomas

    (27%)

    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
      Banking & Finance
      Investment Manager
      LANGUAGES
      English

    Views: 3329

    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: 7107

    Mickey Willis

    (27%)

    read more

    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: 1955

    Steven C. Witkoff

    (27%)

    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: 4994

    William Hagerman

    (27%)

    Interim Director/CEO, Managing Member (also a member of... read more

    959 RIDGEWAY LOOP ROAD, SUITE 200 , Memphis, United States of America, 38120

     

    William Hagerman Rating

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

    Views: 4044

    Eric Lorenzo

    (27%)

    Mr. Lorenzo was born and raised in Bayside,... read more

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

    Eric Lorenzo Rating

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

    Views: 2569

    Sarah K. Peterson

    (27%)

    Between stalled legislation, executive orders and... read more

    4316 Upton Avenue South #204, Minneapolis, United States of America, 55410

    Sarah K. Peterson Rating

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

    Views: 2196

    Samantha Wasser

    (27%)

    As the Creative Director of ESquared Hospitality and by... read more

    185 Bleecker Street, New York, United States of America, 10012

     

    Samantha Wasser Rating

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

    Views: 1855

    Michael Fasulo

    (27%)

    Michael Fasulo has more than 30-years of corporate... read more

    200 River Market Avenue Suite 400, Little Rock, United States of America, 72201

    Michael Fasulo Rating

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

    Views: 1510

    The LCP Group, L.P.

    (27%)

    Live In America Financial Services LLC facilitates... read more

    Associated with: The LCP Group, L.P.

    711 Westchester Avenue, Suite 203, White Plains, United States of America, 10604

     

    The LCP Group, L.P. Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      Chinese (Mandarin)
      English

    Views: 3594

    Shuang Zhang

    (27%)

    read more
     

    Shuang Zhang Rating

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

      Views: 1241

      Brent Bunger

      (27%)

      About Us Since inception in 1982, Ilan and its... read more

      4420 Cypress Creek Pkwy, Ste 224, Houston, United States of America, 77068

        

      Brent Bunger Rating

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

        Views: 2899

        Daniel Baum

        (27%)

        Our Latin America Business Development Head, Daniel... read more

        12 East 37th Street, Second Floor, New York, United States of America, 10016

        Daniel Baum Rating

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

        Views: 2172

        John Evers

        (27%)

        John has tried numerous cases to verdict and has been... read more

        Associated with: Shoup, Evers, & Green

        84 Pine Street, Burlington, United States of America, 05401

        John Evers Rating

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

        Views: 1819

        Nick Albukerk

        (27%)

        Albukerk & Associates is a trial law firm in... read more

        Associated with: Albukerk & Associates

        1450 W. Randolph St. 2nd Fl., Chicago, United States of America, 60607

        Nick Albukerk Rating

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

        Views: 2441

        Kent Lambert

        (27%)

        Civil (commercial) trial and appellate practice,... read more

        Kent Lambert Rating

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

        Views: 1841

        Laticia Gibson

        (27%)

        Ready for the best dental alignment experience with... read more

        2400 Mid Ln. STE 350, Houston, United States of America, 77027

        Laticia Gibson Rating

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

          Views: 759

          Meir Frankel

          (27%)

          read more

          Associated with: Vcheck Global

          1345 Avenue of the Americas, New York, United States of America, 10105

          Meir Frankel Rating

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

          Views: 1110

          Displaying users 1141 - 1170 of 2348 in total

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