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Mona Shah

(33%)

Established in 1997, headquartered in Manhattan, New... read more

Associated with: Mona Shah & Associates Global

232 Madison Avenue, Suite 1001, New York, United States of America, 10016

  

Experience

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

Mentions

  • EB-5 Visa Set Asides—Backlog for India and China by the end of the year?   
  • Failed Impeachment Bid Aside, Mayorkas’ Reign At DHS Has Been A Big Disappointment For EB-5
  • Tapping The Mic: Why Specialized Podcasts Are Crucial To Selecting Investment Migration Programs
  • Funding-Challenged USCIS Set To Implement Proposed Fee Schedule, EB-5 Bears The Brunt
  • Where Is The Global Migration Market Heading In 2024?
  • TEA Changes: What We Need To Know
  • In Eliciting Florida Law’s EB-5 Carveout, Lobbyists Give Industry Something To Be Thankful For
  • Response To SEC’s Allegations Concerning Mona Shah, Esq., Mona Shah And Associates Global, & Gravitas NYC (Formerly NYC Transportation Regional Center)
  • Child Status Protection Act: Chart B To Finally Help Age-Outs
  • Stopgap Measures: Will Feinstein Replacement Laphonza Butler Echo CA Senator’s EB-5 Criticism?
  • Vague Guidance, Cosmetic Solutions Mar USCIS’s Tweaked Regional Center Sustainment Policy
  • MSA Global’s Mona Shah Wins 10th Straight EB5 Investors Magazine Award
  • Writ On The Wall: As Court Weighs EB-5 Investors’ Appeal, Practitioners Question Mandamus’ Worth
  • Continued Uncertainty For EB-5 & Migration Industries In Wake Of Chinese Executive’s Arrest
  • Chevron In The Dock: Bill Reevaluation Leaves Fate Of Gov’t Agencies’ Power To Supremes
  • Risky Business: AI’s Adoption By USCIS, EU Gov’ts Illuminates EB-5 Obstacles
  • In Shadow Of DeSantis’ Presidential Run, Anti-China Bill Gives EB-5 Set Pause
  • Gov’t’s Labors Lost: USCIS’s EB-5 Data Speak To Effects Of ‘Great Resignation’
  • Unfollowing The Leader: Erdogan’s Election Could Spur Turkish March To EB-5
  • Bolstered By USCIS Data, AIIA Bets On New Web Tool To Predict EB-5 Visa Waits
  • Questions & Nonanswers: Orwellian USCIS Engagement Draws EB-5 Stakeholders’ Ire
  • Migration Routes: Packed Vietnam Expo Charts Course To The U.S. For EB-5 Investors
  • The Populism That Wasn’t: How H.R. 840 Ignores The Benefits Of EB-5
  • Shockwaves: How February’s Earthquake Will Change Turkish Immigration
  • An Entrepreneurial Bank For An Entrepreneurial Program: Former Signature Bank’s EB-5 Team Relocates To Metropolitan Commercial Bank
  • Comment Cacophony: EB-5 Practitioners Throw Shade At Lousy USCIS Fee Proposal
  • A Political Struggle: Cancellation Of AILA District’s Israel Conference Reveals ‘Ugly’ Schism
  • Biden’s ‘Confidence’ Assuages EB-5 Investors’ Fears On Heels Of Signature Bank Shutdown
  • Great (Un)Expectations: EB-5 Integrity Fund Mandates Arrive
  • Language Barrier: Upcoming USCIS ‘Engagement’ Befuddles EB-5 Set
  • Are USCIS’s Green Card Extensions & Redesigns Just Bread & Circuses?
  • As U.S.-China Tensions Mount, EB-5 Suit Reflects Ballooning “RIA” Battle With USCIS
  • USCIS, IIUSA Letters Show A Failure To Communicate On EB-5!
  • After Miami Expo’s Success, EB-5ers Ask: Could Other U.S. Events Be As Helpful?
  • The Year 2023: Chronicle Of EB-5 Frustrations Foretold
  • Outrage, Confusion As EB-5ers Blast USCIS Fee Hikes
  • Nixed USCIS Regional-Center Deadline Is Mixed Blessing For EB-5 Set
  • A Year Of Applying Dangerously: Recapping EB-5’S 2022 & Predicting 2023
  • The EAGLE Act Is Dead!
  • USCIS Fiddles With Form I-956 While Regional Centers Burn
  • The Eagle Act: Another Round Of Potential Cap-Eliminating Legislation And What It Would Mean For EB-5
  • Incoming House Dems Leader Jeffries Likely To Keep Championing EB-5s
  • New USCIS Filings Guidance Brings Relief To EB-5 Immigrant Investor Practitioners
  • Is Mumbai Tired Of Hearing About EB-5 Investments?
  • Bankruptcy In EB-5: Re-Framing How We Think About Bankruptcy
  • Attention EB-5 Conditional Green Card Holders! How To Maintain Continuous Residency Status While Abroad
  • USCIS Hosts A Much-Anticipated EB-5 Stakeholder Engagement
  • Joint Settlement Of Two Lawsuits Against USCIS
  • Federal Judge States USCIS “May Have Committed Legal Error” By Requiring Recertification Of RCs
  • New Year, New Beginnings With Ron Klasko
  • New Year, New Agenda? What To Expect In 2022 – Episode 152
  • The EB-5 Investment Amount Will Stay At $500k…For Now!!
  • USCIS Re-Issuing EB-5 I829 Notices
  • How To Maneuver EB5 For The Indian Investor – Episode151
  • EB-5 Hopefuls Now Look To February 2022 For Restoration Of The Regional Center Program
  • All Countries Are NOW Current! – Episode 150
  • Important Security Documents For Direct Pooled Projects – Episode 149
  • Waiting For Regional Center Reauthorization? Patience Is Key
  • Regional Center Reauthorization Update – Episode 148
  • United States Open Its Borders For Foreign Nationals
  • Differing Interest Rates Among Direct Investment Projects – Episode 147
  • USCIS Updates EB-5 Regional Center Processing Policy
  • American Immigrant Investor Alliance – Episode 146
  • EB-5 Falls Under Tier 4 As U.S. Embassies And Consulates Release Guidelines For The Prioritization Of Immigrant Visas
  • Proposed Legislation To Reduce The EB-5 Visa Backlog Unlikely To Move Forward…For Now
  • Proposed Bill Offers A Solution To The EB-5 Processing Backlog
  • Dispelling Direct Pooled Project Concerns – Episode 145
  • Lapse In EB-5 Regional Center Program Puts 500k American Jobs And Billions In Investment At Stake
  • A Frenzy Of EB-5 Updates – Episode 144
  • The Foreign Investor Fairness Protection Act: Security For EB-5 Investors
  • BREAKING NEWS: USCIS Appeals Decision In The Behring Regional Center Lawsuit
  • USCIS Sued Over Risk Of 100,000+ Green Card Loss
  • The LIKE Act: An Invitation To Invest In The US Tech Industry
  • USCIS Partners With Social Security Administration To Streamline AOS Process
  • Attorney Ur Jaddou Confirmed As USCIS Director, Promises To Address EB-5 Visa Backlog
  • New Census Data Significantly Impact TEA Designations For EB-5
  • Signs Of Recovery In The Hospitality Sector – Episode 143
  • CBI Opportunities For A Post Pandemic World – EPISODE 142
  • D.C. District Court Rules Against Modifying EB-5 Quota
  • What’s Next For The EB-5 Program And How To Anticipate Upcoming Regulations
  • USCIS Breaks Their Silence On The Behring Case Ruling
  • EB-5 Reauthorization Bill Proposed For Senate Hotline
  • Reopening America: How The Department Of State Can Reduce Delays And Eliminate Backlogs And Inefficiencies To Create A Welcoming America
  • BREAKING NEWS: Behring Lawsuit Decision Is Reached
  • A Light At The End Of A Backlogged Tunnel For EB-5 Investors!
  • Congressman McCaul Joins Growing Support For EB-5 Reauthorization Bill
  • EB-5 In Danger, Act Now! – Episode 140
  • COVID-19 Upends Some TEA Designations
  • Second EB-5 Reauthorization Bill , Identical To The Senate Is Introduced In The House: Promising For The Program’s Future
  • Behring Regional Center Lawsuit Update
  • To Sue Or Not To Sue – Episode 139
  • Breaking News: COVID Upsets TEA Designations With Jeff Carr – Episode 138
  • Legislative Update: The Behring Regional Center’s Lawsuit To Bring Back The Minimum Investment Of $500,000
  • Senators Grassley and Leahy’s EB-5 Reform Bill Calms an Uneasy Industry
  • EB-5 Reform And Integrity Act Of 2021 – Episode 137
  • With The Proposed New Legislation, EB-5 Is Here To Stay
  • EB-5 Is Here To Stay – Episode 136
  • The Pitfalls Of An EB-5 Project With Friends & Family
  • The Pitfalls Of An EB-5 Project With Friends & Family – Episode 135
  • Demystifying EB-5 Debt Vs. Equity – Episode 134
  • Alejandro Mayorkas is Confirmed by the Senate amid EB-5 Criticisms
  • Ending USCIS Delays: What You Can Do – Episode 133
  • EB-5 Outlook For 2021 – Episode 132
  • H.R. 1044 Will Harm Immigrant Diversity & Decimate EB-5 – Episode 131
  • Don't Kill U.S. Employment Visas & EB-5 with S.386 / H.R.1044
  • Senate Pass S.386: Another Roll of the Dice for Eliminating Per Country Quotas?
  • 2020 U.S. Election Special – Episode 130
  • Mona Shah Quoted By AXIOS
  • Correct Interpretation Of Cash – Episode 129
  • EB-5 Versus EB-2/3
  • Mona Shah Quoted By New Hampshire Business Review
  • Exceptions To Trump’s Travel Ban
  • SEC Proposal To Amend The “Accredited Investor” Definition, Approved.
  • Are The Threatened USCIS Furloughs Just Politics?
  • IIUSA Submits Report For The Record For House Judiciary Committee Hearing On USCIS Oversight
  • EB-5 CAPITAL REDEPLOYMENT GUIDANCE ARRIVES IN TIME TO BE USED FOR COVID-19 RECOVERY PROJECTS
  • New Legislation To Bail Out USCIS’ Furloughs; Fees To Increase
  • PSYCHOLOGY OF A PANDEMIC: EB-5 LESSONS TO BE LEARNED FROM COVID-19
  • COVID-19’S Impact On EB-5: A Panel Discussion
  • Op Ed: Tweets, Executive Orders And “Xenophobic Scapegoating”…. Unconstitutional?
  • Tuk Tuk your Way from an E-2 to EB-5
  • USCIS RE-PRIORITIZES THE EB-5 ADJUDICATION PROCESS: AN ANALYSIS!
  • SUBSCRIPTION ESCROW ACCOUNTS IN EB-5 A STORY OF EVOLUTION
  • EB-5 VISA FRAUD CLAIM DISMISSED WITH PREJUDICE
  • THE STATE OF PLAY IN WASHINGTON – OCTOBER 2019
  • PropTech is Rising; Can EB-5 Ride the Tide?
  • From the City to The Hill: EB-5 Dialogue with Congressman Hakeem Jeffries
  • Move over Regs, the EB-5 Bill is Alive and Kicking!
  • 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: 10424

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
    Immigration Attorney
    Marketing
    LANGUAGES
    English
    Korean

Views: 3558

Boyd F. Campbell

(32%)

After serving as a law clerk for the Supreme Court of... read more

Associated with: Alabama Center for Foreign Investment, LLC

8325 Crossland Loop, Montgomery, United States of America, 36117

  

Experience

  • EB5PROJECT-547

Mentions

  • ACFI becomes the largest EB-5 Regional Center in the U.S.

Boyd F. Campbell Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Regional Center Submission Provider
    Immigration Attorney
    LANGUAGES
    English

Views: 5383

Gary Wolfe

(32%)

We represent U.S. Taxpayers for IRS Tax Audits, U.S.... read more

Associated with: The Wolfe Law Group

6303 Wilshire Blvd. #201, Los Angeles, United States of America, 90048

Gary Wolfe Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 2811

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: 3366

Bryan Funai

(32%)

Masuda Funai offers a full range of legal services to... read more

Associated with: Masuda Funai

203 North LaSalle Street Suite 2500, Chicago, United States of America, 60601-1262

Bryan Funai Rating

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

Views: 2039

Edward R. Litwin

(32%)

Our California Bay Area immigration attorneys have one... read more

Associated with: Litwin & Associates

1435 Huntington Avenue Suite 336, San Francisco, United States of America, 94080

Edward R. Litwin Rating

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

Views: 2402

Julia Yong-hee Park

(32%)

read more

Associated with: Law Offices of Julia Park, LLC

575 Madison Avenue, 23rd Floor, New York, United States of America, 10022

Julia Yong-hee Park Rating

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

Views: 3735

Gregory Romanovsky

(32%)

 A boutique immigration law firm with offices in... read more

12 Marshall Street, Boston, United States of America, 02108

Gregory Romanovsky Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    English
    French
    Romanian
    Russian
    Spanish
    Ukrainian

Views: 2511

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: 2162

Ed Prudhomme

(32%)

Prudhomme/Chernysheva Law Offices has served the needs... read more

Associated with: Prudhomme Law Offices

6725 Via Austi Parkway, Suite 230, Las Vegas, United States of America, 89119

Ed Prudhomme Rating

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

Views: 2395

Laura Reiff

(32%)

Greenberg Traurig, LLP is an international, full-service... read more

Associated with: Greenberg Traurig, LLP

2101 L Street, N.W. Suite 1000, Washington, United States of America, 20037

Mentions

  • EB-5 visa program reform
  • President Trump Signs Continuing Resolution into Law
  • U.S. Senate fails to Pass Continuing Resolution and Government Shutdown begins. EB-5 for Regional Center programs is Suspended ‎ Saturday, January 20, 2018
  • House Republicans file Continuing Resolution to Extend EB-5
  • Short Term Continuing Resolution Expected - Update on CR to Keep the Government Open and Extend EB-5 Beyond Dec. 8, 2017
  • 9 Greenberg Traurig Attorneys Recognized by Human Resource Executive, Lawdragon
  • Congress Proposes to Extend the EB-5 Regional Center Program Through the End of FY 2017
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
  • Senate Bill S. 232 Introduced to Abolish the EB-5 Program
  • Summary: Notice of Proposed Rule for the EB-5 Immigrant Investor Program
  • OMB Sends Proposed Rule-Making for the EB-5 Program Back to USCIS for Publication
  • Another Clean extension of the EB-5 Regional Center program — Proposed
  • Greenberg Traurig Attorneys Recognized as Law360 2016 MVPs
  • Congressional Research Service Analyzes Validity of EB-5 Program Extension
  • EB-5 Industry Speaks with One Voice on Renewal and Reauthorization
  • 5 Greenberg Traurig Attorneys Included in EB5 Investors Magazine’s 2016 ‘Top 25 EB-5 Attorneys’ List
  • Senate Judiciary Committee Holds Hearing on the EB-5 Program
  • EB-5 Integrity Reform Bill Introduced As Congress Adjourns for the Holiday - Summary of S.2415: EB-5 Integrity Act of 2015
  • Here’s what big NYC developers spent to keep EB-5 alive
  • The quick and dirty changes looming for EB-5
  • Where is the EB-5 Regional Center Reauthorization Program Headed as September 30, 2015 Approaches
  • Key EB-5 industry leaders encourage Congress to reauthorize the EB-5 program
  • Who Can Source Investors For EB-5 Projects: The World of Finders, Consultants, Attorneys, and Broker Dealers
  • New Report Validates the EB-5 Program as a Most Efficient Job Creation Program
  • 83rd U.S. Conference of Mayors in San Francisco Discuss EB-5 Immigration Investor Program
  • Four Greenberg Traurig Shareholders Recognized by Human Resources Executive and Lawdragon
  • Angel Taveras, Greenberg Traurig Shareholder and Former Providence, RI Mayor, Presents at the 2015 Puerto Rico Investment Summit
  • Why EB-5 Legislative Reform is Very Possible This Congress
  • Miami brindará residencia a inversionistas extranjeros

Laura Reiff Rating

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

Views: 3858

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: 4207

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: 2178

Jennifer Sherer

(32%)

Jennifer G. Sherer serves as Vice President of... read more

311 E Chicago Suite 510, Milwaukee, United States of America, 53202

  

Mentions

  • Holding Additional Residency/Citizenship During the COVID-19 Pandemic Provides Security During Uncertain Times
  • Robert Kraft Featured on EB-5 Investment Voice Podcast: COVID-19 Pandemic
  • April 2020 Visa Bulletin Now Available

Jennifer Sherer Rating

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

Views: 4340

Ken Gauvey

(32%)

Ken C. Gauvey is an experienced attorney in the areas of... read more

Associated with: The Law Practice of Ken C. Gauvey, LLC

6700 Alexander Bell Drive Suite 200, Columbia, United States of America, 21046

Ken Gauvey Rating

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

Views: 3049

Marko C. Maglich

(32%)

Marko C. Maglich is a Principal in the White Plains, New... read more

Associated with: White & Case LLP

White & Case LLP, 1155 Avenue of the Americas, New York, United States of America, 10036

Marko C. Maglich Rating

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

Views: 1930

Shashin Patel

(32%)

Shashin began his Hospitality Investment &... read more

6501 Colston Court, Charlotte, United States of America, 28210

 

Shashin Patel Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    EB-5 Consultant
    Real Estate Broker / Realtor
    LANGUAGES
    English
    Gujarati
    Hindi

Views: 3541

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
    Business Plan Writers
    LANGUAGES
    English
    German
    Spanish

Views: 4837

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: 3878

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

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Bita Hamidi

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Alexandre Ferrari

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John Khosravi

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Philip Simonetta, P.A.

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