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Mickey Axelband

(25%)

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11545 Old Ocean Blvd. Suite C, Ocean Ridge, United States of America, 33435

Mickey Axelband Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Italian

Views: 1148

Aaron Beeson

(25%)

Aaron Beeson is the Executive Director of EB-5... read more

673 Woodland SQ LP SE, Suite 320, Lacey, WA, United States of America

 

Aaron Beeson Rating

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

Views: 3052

Derek Watson

(25%)

Derek Watson is a Project Manager in EB-5 Bonds. It... read more

673 Woodland SQ LP SE, Suite 320, Lacey, United States of America

 

Derek Watson Rating

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

Views: 1734

Pam Ellis

(25%)

CMB’s Vice President of Company Operations, Pam Ellis,... read more

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

 

Pam Ellis Rating

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

Views: 2524

Wakana Hosono

(25%)

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Wakana Hosono Rating

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

Views: 2511

Rich Moniak

(25%)

Mr. Rich Moniak was born in San Diego, California and... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Rich Moniak Rating

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

Views: 1616

Geoffrey Ashburne

(25%)

Prior to joining ASMXCapital, Geoffrey worked in the... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Geoffrey Ashburne Rating

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

Views: 1195

Henry Jay Gurley

(25%)

Mr. Gurley brings substantial capital markets and... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Henry Jay Gurley Rating

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

Views: 1646

Rene Suarez

(25%)

Rene Suarez is ASMX Capital’s Vice President of Business... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Rene Suarez Rating

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

Views: 2282

Joao Moura

(25%)

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Joao Moura Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Portuguese
    Spanish

Views: 997

Ronald Moyer

(24%)

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1200 Deltona Blvd #30, Deltona, United States of America, 32725

Ronald Moyer Rating

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

Views: 1203

Jeff Edwards

(24%)

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100 Crescent Court, Suite 1150, Dallas, United States of America, 75201

Jeff Edwards Rating

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

Views: 1103

Wayne Parks

(24%)

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15127 NE 24th Street # 31, Seattle, United States of America, 98052

Wayne Parks Rating

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

Views: 1076

David Skaggs

(24%)

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523 E. Capitol Ave., Pierre, United States of America, 57501

David Skaggs Rating

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

Views: 984

Zoraida Velasco

(24%)

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201 S. Rosalind Ave, 5th Floor, Orlando, United States of America, 32801

Zoraida Velasco Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    Portuguese

Views: 1189

Chris Mason

(24%)

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8601 N black Canyon hwy, Phoenix, United States of America, 85302

Chris Mason Rating

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

Views: 1179

Craig Irvine

(24%)

A technopreneur, successful business leader and... read more

Box 150030, Ogden, United States of America, 84415

Craig Irvine Rating

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

Views: 1297

Eric Simon

(24%)

Eric has a truly unique perspective on franchising as... read more

Eric Simon Rating

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

Views: 1316

H. Richard Sindelar,III

(24%)

H. Richard Sindelar, III is Assistant Professor of... read more

H. Richard Sindelar,III Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Other
    LANGUAGES
    English
    French
    Spanish

Views: 1821

Norman Mead

(23%)

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PO Box 5976, Balboa Island, United States of America, 92662

Norman Mead Rating

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

Views: 1548

Sheida Encubate

(23%)

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1 Yonge St., Suite 1801, Toronto, Canada, M5E 1W7

Sheida Encubate Rating

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

Views: 1935

Claudia Han

(23%)

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345 California Street, San Francisco, United States of America, 94104

Claudia Han Rating

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

Views: 2609

Jayesh Sheth

(23%)

Dr. Sheth is a principal and one of the founding members... read more
 

Jayesh Sheth Rating

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

Views: 2382

Joel Burstein

(23%)

Joel joined Raymond James in 1999, starting as an intern... read more

2525 Ponce de Leon Blvd Suite 600, Coral Gables, United States of America, 33134

Mentions

  • Jay Peak receiver proposes settlement with Quiros as fees top $5 million
  • Quiros’ broker reaches $80K settlement in EB-5 fraud case
  • SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
  • EB-5 investors pursue lawsuit against People’s United Bank
  • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
  • Attorneys Divvy Up $25M From Raymond James Settlement
  • Court Oks Proposed $150M Settlement With Raymond James
  • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
  • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
  • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
  • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
  • More EB-5 Investors Allege Fraud, Sending Claims Above $30M
  • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
  • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
  • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
  • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
  • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
  • Raymond James involved in $350 million development fraud: SEC-appointed receiver
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Raymond James accused of deceiving investors
  • Raymond James Named in Two Investor-led Class Action Suits
  • Anc Bio Investor Sues Raymond James
  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James

Joel Burstein Rating

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

Views: 3716

Jane Johnson

(23%)

After graduating from the University of Tennessee, Ms.... read more

4640 Admiralty Way, Suite 423, Marina Del Rey, United States of America, 90292

Jane Johnson Rating

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

Views: 1093

Myriam Rojas

(23%)

Ms. Rojas is a highly experienced immigration paralegal,... read more

1801 NE 123rd Street Suite 409, Miami, United States of America, 33181

Myriam Rojas Rating

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

Views: 1272

Louisa Barnes

(23%)

Louisa Barnes is an Associate Attorney at Rostova... read more

1801 NE 123rd Street Suite 409, Miami, United States of America, 33181

Louisa Barnes Rating

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

Views: 1319

Alexey Blagoveshchenskiy

(23%)

Alexey joined Rostova Westerman Law Group in 2015 and in... read more

1801 NE 123rd Street Suite 409, Miami, United States of America, 33181

Alexey Blagoveshchenskiy Rating

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

Views: 1187

Galina D. Urman

(23%)

Ms. Galina D. Urman is an of counsel to Rostova... read more

1801 NE 123rd St, Suite 409 , North Miami, United States of America, 33181

Galina D. Urman Rating

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

Views: 1133

Displaying users 91 - 120 of 167 in total

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