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Catherine DeBono Holmes

(33%)

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

Associated with: Jeffer Mangels Butler & Mitchell LLP

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

Mentions

  • Congress Moves Closer to EB-5 Reform
  • Three things Congress should know about reforming the EB-5 program
  • What to do if you suspect your EB-5 project is in trouble
  • Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
  • US Clarifies EB-5 Amid Continued Chinese Demand
  • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • EB-5 alert: Senate reauthorization will reduce financing for U.S. construction projects by changing the job count requirements

Catherine DeBono Holmes Rating

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

Views: 1866

Michael Wildes

(33%)

After winning two terms on the City Council, Michael... read more

Associated with: Wildes & Weinberg P.C.

515 Madison Avenue, 6th Floor, New York, United States of America, 10022

 

Mentions

  • The Future of the EB-5 Program

Michael Wildes Rating

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

Views: 1389

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: 1618

Anthony Korda

(33%)

  Anthony Korda is the founder of the Korda Law... read more

Associated with: The Korda Law Firm

5621 Strand Blvd, Suite 202, Naples, United States of America, 34110

 

Mentions

  • Naples attorney fails in bid to have malpractice suit dismissed; judge orders case transferred to Florida court
  • Immigration firm sued for 'inadequate representation'
  • Jay Peak investor sues immigration attorney
  • Stowe businessman sues over scandal
  • Very first investor in EB-5 development work at Jay Peak is reacting to the News

Anthony Korda Rating

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

Views: 1796

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: 2765

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: 1198

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: 702

    Mahnaz Khazen

    (33%)

    Mahnaz Khazen Ph.D., MRICS, CCIM, CPM  is... read more

    20 S. Santa Cruz Ave Suite 300, Los Gatos, United States of America, 95030

    Mentions

    • American promise sold out!

    Mahnaz Khazen Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      English
      Farsi
      German
      Turkish

    Views: 1302

    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: 1540

    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: 981

    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: 1278

    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: 1966

    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: 887

    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: 1209

    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: 2018

    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: 744

    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
      Tax & Estate Attorney
      LANGUAGES
      English
      Turkish

    Views: 1041

    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: 2577

    Bita Hamidi

    (32%)

    Law Offices of Bita Hamidi is a full service firm... read more

    Associated with: Law Offices of Bita Hamidi

    750 B Street, #3300, San Diego, United States of America, 92101

    Bita Hamidi Rating

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

    Views: 1168

    Jessica Carrillo

    (32%)

    Jessica began working for CMB Regional Centers in 2011,... read more

    250 Parkway Drive, Suite 120, Lincolnshire, United States of America, 60069

       

    Mentions

    • Year End SMASH Residential Update
    • Year End Update SMASHotels Project
    • TWO EB5 Investor Approvals for SMASHotels Marriott Autograph in Chicago!!
    • SMASHotels-Marriott Autograph EMc2 Project was APPROVED
    • US firm woos Nigerian entrepreneurs with green cards

    Jessica Carrillo Rating

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

    Views: 2336

    Philip Simonetta, P.A.

    (32%)

    read more

    777 Brickell Ave Suite 500, Miami, United States of America, 33131

     

    Philip Simonetta, P.A. Rating

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

      Views: 815

      Displaying users 91 - 120 of 2334 in total

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