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EB-5 Attorneys, Advisors & Professionals

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Stephen H. Smith

(33%)

Stephen H. Smith is the owner of Steve Smith Development... read more

Associated with: Steve Smith Development LLC

9500 Roosevelt Way N.E., Suite 100, Seattle, United States of America, 98115

  

Experience

  • EB5PROJECT-1095

Stephen H. Smith Rating

Rating:(33%)
Profile Completion:Good
Site Activity:Fair
Knowledge:Not Rated

    Views: 1746

    Charles Raether

    (33%)

    Charles Raether is Managing Partner and founder of AmLaw... read more

    Associated with: AmLaw Group

    2875 NE 191st St Penthouse 5 Aventura, Miami, United States of America, 33180

       

    Experience

    • EB5PROJECT-682
    • EB5PROJECT-683

    Charles Raether Rating

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

    Views: 1181

    Mona Shah

    (33%)

    Mona Shah & Associates (MSA) is a full-service U.S.... read more

    Associated with: Mona Shah & Associates Global

    299 Broadway, Suite 1005, New York, United States of America, 10007

      

    Experience

    • Times Square Hotel
    • Brooklyn Navy Yard Redevelopme...
    • Ragged Mountain
    • EB5PROJECT-97
    • River walk at Loon Mountain

    Mentions

    • EB-5 REGULATIONS GET CLOSER TO THE FINISHING LINE…HR 1044…SHOULD THE EB-5 INDUSTRY BE WORRIED?
    • AN EXAMPLE OF INCONSISTENT CONSULATE DECISIONS – THE CULTURE OF NO IN CURRENT IMMIGRATION PROCESS TO STOP EVEN THE LEGAL IMMIGRATION
    • The Visa Bulletin: What It Is and What It Actually Means
    • THE LATEST CRISIS FOR EB-5: VISA BACKLOGS EXTEND TO MORE COUNTRIES
    • As Demand for the US EB-5 visa continues to rise in India, Distinctions are made with China
    • Early Withdrawal of EB-5 Capital with Patrick Hogan
    • THE STATE OF PLAY IN WASHINGTON – OCTOBER 2018
    • Denial of NY Wheel funding has Chinese investors' families reeling
    • Amid immigration uproar Trump keeps mum on the EB-5 immigrant investor program
    • INDIA VS. PAKISTAN VS. BANGLADESH – “THE SUN NEVER SETS ON THE BRITISH EMPIRE!”
    • THE INVISIBLE WALL IS ALREADY UP AND RUNNING!
    • EB-5 VISA BACKLOG, CROSS-CHARGEABILITY AND THE GLOBAL MARKET
    • DEMYSTIFYING ECONOMIC REPORTS WITH KIMBERLY ATTEBERRY OF VERMILLION CONSULTING
    • TECHNICAL VIOLATIONS OF SECURITIES LAW WITH EDWARD GARTENBERG
    • EB-5 INVESTORS: HOW DO WE GET OUR MONEY BACK? FT. DEVIN WILLIAMS
    • LOBBYING AND EB-5: A CONVERSATION WITH AKIN GUMP
    • IRA KURZBAN ON IMMIGRANTS’ LIST AND IMPUTING LIABILITY FOR REGIONAL CENTERS
    • H1-B VISA TROUBLES CATAPULT INDIAN NATIONALS TOWARDS EB-5
    • EB-5 Change Imminent?
    • Making The Right Choice Between Regional Center And Direct Investment With David Hirson
    • With Cross-Training At The USCIS IPO, A New Level Of Detail Is Necessary In Writing Business Plans For EB-5: A Discussion With The LUCIDTEXT Blogger
    • Citizenship By Investment In ANTIGUA AND BARBUDA
    • REGULATIONS VS LEGISLATION “…If confirmed, I commit to finalizing the proposed EB-5 rules…” USCIS Director Cissna
    • ALTERNATE ROUTE TO EB-5 VIA E-2 THROUGH GRENADA
    • THE INS & OUTS OF EB5 ADMIN FEES WITH OSVALDO ‘OZZIE’ TORRES
    • We Spoke, USCIS Listened
    • USCIS – FIRST TIME ON YOUTUBE LIVE!
    • PROGRAM AGENDA USCIS Information Session Hosted by Mona Shah Global
    • LIVE FEED – EB-5 CONFERENCE WITH USCIS IPO 2017
    • “A Killer Deal” for EB-5 or a “Deal Killer”?
    • Washington Updates, Articles, SEC Actions, RC List Changes
    • Legislative update with IIUSA featuring Peter Joseph
    • SEC Suffers One of its First Major Losses in EB-5 Realm
    • Redeployment Version 2.0 - Serious Issues with USCIS’ New Policy Manual Changes.
    • PROJECT STUCTURES WITH MONA SHAH & PATRICK HOGAN
    • JUDGING RISKS IN REAL ESTATE PROJECTS WITH MONA SHAH & ADAM GREENE
    • EB-5 on the rocks … with a Kushner twist!
    • In EB-5 Rule Feedback, Higher Investments Spark Outcry
    • Investor Immigration - What's New?
    • If passed as is, new EB-5 bill could see RE deals crumble
    • Here’s what big NYC developers spent to keep EB-5 alive
    • The quick and dirty changes looming for EB-5
    • While EB-5 Centers Need Scrutiny, Projects Viewed As King
    • While EB-5 Centers Need Scrutiny, Projects Viewed As King
    • EB-5 Funding & Transportation Projects – A Perfect Fit for Jobs, Accessibility & the Environment!
    • EB-5's underbelly
    • September 10, 2014 USCIS EB-5 Stakeholder Meeting Summary
    • Issues Raised at 5th Dec, USCIS EB5-5 Stakeholder's Meeting
    • Lawsuit over control, revenues of NYC Regional Center: co-founder charged with fraud by former partner; counterclaim also charges fraud

    Mona Shah Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Regional Center Submission Provider
      LANGUAGES
      Arabic
      Chinese (Mandarin)
      English
      Hindi
      Spanish
      Taiwanese

    Views: 4499

    Fernando Mello

    (33%)

    read more

    Associated with: EB5 GREEN CARD CAPITAL

    R. Jandiatuba 630 sl 611, São Paulo, Brazil, 05716-150

        

    Experience

    • Bertoni Gelato Caffès Florida

    Mentions

    • Live sobre EB-5 com Carmen Arce e Fernando Mello
    • Visto EB-5 aprovado em poucas semanas - Expedite Processing
    • Investimentos nos EUA e Visto EB-5
    • EUA prorrogam o Programa de Vistos para Investidores (EB-5), sem mudanças, até abril de 2017

    Fernando Mello Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Agent / Finder
      LANGUAGES
      English
      Portuguese
      Spanish

    Views: 2091

    Scott Hays

    (33%)

    Alpine Shrimp LLC is currently running a Proof of... read more

    4500 Seneca St Unit 56, Fort Collins, United States of America, 80526

       

    Experience

    • EB5PROJECT-613

    Scott Hays Rating

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

    Views: 842

    Irina Lust

    (33%)

    Irina graduated with a J.D. from New York Law School in... read more

    50 main street ste 390, white plains, United States of America, 10606

    Irina Lust Rating

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

      Views: 448

      Garrett Connors

      (33%)

      read more

      7819 42nd Street West, Rock Island, United States of America, 61201

       

      Garrett Connors Rating

      Rating:(33%)
      Profile Completion:Fair
      Site Activity:Good
      Knowledge:Not Rated

        Views: 28

        Yi Kyung-Won

        (32%)

        Mr. Yi is the author of Immigration Strategies for... read more

        1501 E. Orangethorpe Avenue Suite 210, Fullerton, United States of America, 92831

        Yi Kyung-Won Rating

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

        Views: 928

        Lei Jiang, Esq.

        (32%)

        Lei Jiang LLC is a Cleveland-based law firm with... read more

        Associated with: Lei Jiang LLC

        26943 Westwood Road, Suite A, Cleveland, United States of America, 44145

         

        Lei Jiang, Esq. Rating

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

        Views: 1183

        William Z. Reich

        (32%)

        Serotte Reich Wilson, LLP (SRW), is a full-service U.S.... read more

        Associated with: Serotte Reich Wilson

        300 Delaware Ave., Buffalo, United States of America, 14202

         

        William Z. Reich Rating

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

        Views: 754

        Aria Vatankhah

        (32%)

        Aria Vatankhah is the principal attorney at Aria Law... read more

        Associated with: Aria Law Group

        260 Sheridan Avenue, Suite 200, Palo Alto, United States of America, 94306

        Aria Vatankhah Rating

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

        Views: 672

        William J. Flynn, III

        (32%)

        Board Certified by The Florida Bar in Immigration and... read more

        501 E. Kennedy Boulevard Suite 1700, Tampa, United States of America, 33602

        William J. Flynn, III Rating

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

        Views: 911

        Jim Butler

        (32%)

        For 30 years, Jeffer Mangels Butler & Mitchell LLP... read more

        1900 Avenue of the Stars, 7th Floor, Los Angeles, United States of America, 90067

        Mentions

        • Important News for Hospitality Executives: How the new Tax Act could affect your estate plan
        • Resort Fee Litigation Advisory Group: How to avoid litigation on Resort Fees and other mandatory hotel charges
        • Tips on negotiating your annual hotel budget
        • Hotel Lawyers at The Lodging Conference 2017: EB-5, Mixed-Use Development and Deal Making
        • EB-5 Finance Lawyer: President’s Trump’s budget deal includes extension of EB-5 through 12-8-17
        • EB-5 Financing Lawyer: What JMBM Does to Help Developers With EB-5 Construction Financing
        • How JMBM has helped developers close more than $1.5 billion of EB-5 construction financing for development
        • EB-5 Finance Lawyer: Are Hotels Still the Darling of EB-5 Financing?
        • New York Wheel delays could spell disaster for project’s EB-5 investors
        • Tips to avoid the 6 most common mistakes developers make with EB-5
        • Government releases crucial EB-5 data – but beware, it could be full of flaws
        • EB-5 Financing for Development — Update on EB-5 Extension
        • 3 Things To Watch For As Congress Takes Up EB-5 Renewal
        • Hotel Lawyer: What’s happening with EB-5 financing for new development projects? Will it be renewed?
        • Hotel Lawyer: Global Hospitality Group’s Brandon Chock Becomes a Partner at JMBM
        • EB-5 financing for developers extended. Obama signs “Continuing Resolution”
        • JMBM's Global Hospitality Group® Announces EB-5 Financing and Closing of Two Recent Deals for Great Wolf Resorts and Wurzak Hotel Group
        • EB-5 Regional Center program extended until December 9, 2016 by Continuing Resolution
        • Video: Jonathan Falik discusses the 2016 hotel finance and investment environment
        • Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
        • New York EB-5 Investment Immigration Convention
        • HB ON THE SCENE: Optimism More Cautious at Meet the Money Conference
        • EB-5 financing accelerates in 2016 and favors (1) Hotels, (2) Mixed-Use and (3) Multifamily as top 3 targets for EB-5 funding
        • The EB-5 Piece of the Omnibus Spending Bill Is Settled
        • Hotel Lawyer on EB-5 developments? What’s happening with EB-5 renewal legislation?
        • Hot Topics for Restaurants: EB-5 and Crowdfunding Investment, Licensing, and Gift Card Programs

        Jim Butler Rating

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

        Views: 1454

        Herschel Gavsie

        (32%)

        Greenspoon Marder LLP is a national full-service Am Law... read more

        200 East Broward Boulevard, Suite 1800, Fort Lauderdale, United States of America, 33301

        Herschel Gavsie Rating

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

        Views: 662

        Echo Meisheng King

        (32%)

        Echo Meisheng King Esquire, is the lead and managing... read more

        Associated with: King Law Center (KLC)

        6735 Conroy Road, Suite 301, Orlando, United States of America, 32835

        Echo Meisheng King Rating

        Rating:(32%)
        Profile Completion:Good
        Site Activity:Low
        Knowledge:Not Rated
          PRACTICE AREAS
          Immigration Attorney
          LANGUAGES
          Chinese (Mandarin)
          English
          Korean

        Views: 962

        J. Michael Stolp

        (32%)

        Chinese (Mandarin) 您对“美国梦”感兴趣吗？例如： 美国教育,美国事业，以及为您和您的... read more

        Associated with: cnusa.co

        PO Box 14385, Scottsdale, United States of America, 85267-4385

        J. Michael Stolp Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Banking & Finance
          LANGUAGES
          Chinese (Mandarin)
          English
          Spanish

        Views: 822

        Remzi Kulen

        (32%)

        Kulen Law Firm P.C. represents individual and corporate... read more

        Associated with: Kulen Law Firm

        363 Seventh Ave. Ste 400, New York, United States of America, 10001

         

        Remzi Kulen Rating

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

        Views: 1201

        Jocelyn Singletary

        (32%)

        Attorney Jocelyn Davis Singletary brings a unique blend... read more

        Associated with: Singletary Law Firm, PLLC

        19109 W. Catawba Avenue Suite 118, Cornelius, United States of America, 28031

        Jocelyn Singletary Rating

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

        Views: 546

        Arif Baltaci

        (32%)

        Lawyer Arif BALTACI Trabzon - Çaykara is born and... read more

        Associated with: Baltaci Law Office

        Buyukdere Cd. Kirgulu Sk. Metrocity AVM D Blok K.4 Levent, Istanbul, Turkey, 34394

        Arif Baltaci Rating

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

        Views: 773

        Debbie Klis

        (32%)

        Ms. Klis represents developers and others seeking to use... read more

        1909 K Street, NW, 12th Floor, Washington, United States of America, 20006-1157

          

        Mentions

        • What’s Next for the EB-5 Program?
        • Bigger Investments Proposed for EB-5 Projects; Investors Scramble to Beat Deadline
        • EB-5 Program Gets Temporary Extension; USCIS Issues New EB-5 Policy Manual
        • Significant Increases to EB-5 Program Filing Fees Effective on December 23, 2016
        • Did Lawmakers Kill the EB-5 Financing Program by Mistake?
        • Popular Senior Housing Investment Program Faces Uncertain Future
        • While EB-5 Centers Need Scrutiny, Projects Viewed As King
        • While EB-5 Centers Need Scrutiny, Projects Viewed As King

        Debbie Klis Rating

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

        Views: 1727

        Frank Xu

        (32%)

        A graduate of Peking University Law School, PRC and... read more

        40 Wall Street, New York City, United States of America, 10005

        Frank Xu Rating

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

        Views: 901

        Taylor Cottam

        (32%)

        Taylor Cottam brings deep experience in Capital... read more

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

        Taylor Cottam Rating

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

        Views: 1001

        Douglas Hauer

        (32%)

        Doug is a Member in the firm's Corporate &... read more

        Mintz Levin, One Financial Center, Boston, MA, Boston, United States of America, 02111

        Mentions

        • Chilling Effect of Proposed EB-5 Investment Amounts on EB-5 Regional Centers in Rural States
        • Immigration Debate Begins: Prospects for EB-5 Reform & Reauthorization
        • Government Shutdown Ends – Is Immigration Reform on the Horizon?
        • “The Cold Never Bothered Me Anyway!” SEC Again Uses Its Power To Freeze An Alleged EB-5 Scam
        • Getting Ready for Change in the EB-5 Ecosystem
        • 3 Ways To Prepare For The EB-5 Regional Center Audits
        • EB-5 Will Likely Be Extended as Part of Continuing Resolution Through December 9, 2016
        • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
        • EB-5 Reauthorization Heading into Lame Duck Session of Congress
        • EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
        • NASAA Publishes Fraud Alert for EB-5 Investors
        • Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
        • I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
        • I-526 Processing Delays Expected to Continue into 2017
        • State gives EB-5 re-approvals to SouthFace Village at Okemo
        • Okemo receives DFR approval for EB-5 project
        • Securities Law Risk Mitigation in EB-5 Offerings
        • SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
        • EB-5 Investors: Expect More Hassles Entering the United States
        • Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
        • Securities Law Risk Mitigation In EB-5 Offerings
        • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
        • SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
        • Don’t End Up on a USCIS List of Terminated EB-5 Regional Centers: Be Creative and on Time with your I-924A Filing 
        • Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
        • EB-5 due diligence matters: industry at point of inflection regarding securities compliance
        • “Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
        • GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
        • EB-5 Financing Matters: 5 Things The Wall Street Journal Did Not Mention about Real Estate Finance and the EB-5 Program
        • Expansion of Issuer Liability for Crowdfunding: What Might this Mean for the EB-5 Industry
        • 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
        • EB-5 Processing Times: Continued Delays with I-526, I-829 and I-924 Adjudications
        • Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions
        • Inglorious Fraudsters: Unlawfully sourced funds can taint EB-5 investments and result in forfeiture actions
        • Filing EB-5 exemplar petitions before September 30, 2015: strategic considerations
        • Potential FCPA landmines selling EB-5 deals abroad through intermediaries
        • Regulation S Safe Harbor in EB-5 offerings
        • SEC charges “Which EB-5″ owners with securities law violations
        • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
        • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
        • EB-5 Program Reauthorization: Proposed Legislative Reforms
        • FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
        • EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
        • Unregistered Broker-Dealers: Risky Business for EB-5 Developers

        Douglas Hauer Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Immigration Attorney
          LANGUAGES
          German
          Hebrew
          Russian

        Views: 1932

        Bob Arnold

        (32%)

        I graduated from Harvard Law School in 1993. Prior to... read more

        Associated with: The Victoria Law Group

        80 SW 8th Street, Suite 2000, MIAMI, United States of America, 33130

        Bob Arnold Rating

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

        Views: 1066

        Displaying users 91 - 120 of 2371 in total

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