Quick Filter

 reset

TOP Experts

Free EB-5 Consultation

EB-5 Attorneys, Advisors & Professionals

Top Rating by Name by Practice Areas JOIN Professionals
Ariana Kameli

(27%)

read more

111 E. Wacker Drive, Suite 555, chicago, United States of America, 60601

Ariana Kameli Rating

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

Views: 2228

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: 1434

Colleen Barry

(27%)

Colleen Barry is Gibson Sotheby's International Realty's... read more

Mentions

  • Realogics Sotheby's International Realty Reports a "Gold Rush" of Mainland Chinese Buyers Following the Foreign Buyer Tax in Vancouver and US Election; Record Sales

Colleen Barry Rating

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

Views: 2103

Mark Deal

(27%)

In short: I have done a lot of EB-5 work, but recently I... read more

2110 Powers Ferry Road, Atlanta, United States of America, 30339

Mark Deal Rating

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

Views: 3587

Kraig Schwigen

(27%)

Mr. Kraig A. Schwigen is the Senior Vice President of... read more

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

 

Mentions

  • Why EB-5 got nixed from D.M. hotel plan
  • Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.

Kraig Schwigen Rating

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

Views: 4099

Michael K Evans

(27%)

Michael K. Evans is the chairman of the economic... read more

Associated with: Evans, Carroll & Associates, Inc.

2785 NW 26th St., Boca Raton, United States of America, 33434

 

Experience

  • EB5PROJECT-736
  • Chicago Convention Center

Michael K Evans Rating

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

Views: 3031

Luis Prado

(27%)

Mr. Prado is an executive consultant trained in Finance... read more

Associated with: EB5 Florida hotels & Investments, L.L.C

Latitude Office Tower 175 SW 7th Street. Suite 1106, Miami, United States of America, 33130

 

Luis Prado Rating

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

Views: 3214

Emilio N.Francisco

(27%)

Mr. Emilio N. Francisco embodies the values of integrity... read more

250 Fischer Ave, Costa Mesa, United States of America, 92626

Mentions

  • SEC Charges Advisor With Scamming Elderly Out of Millions: Enforcement
  • SEC Charges Businessman and Lawyer in Fraudulent Eb-5 Scheme
  • Newport Beach attorney agrees to pay $2.3 million as visa scam case widens
  • Father-daughter duo accused on $50 million EB-5 scam
  • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
  • SEC Fights Atty's Bid to Toss $9.6M EB-5 Investor Suit
  • Caffe Primo Closed Amid Fraud Charges
  • SEC: Senior Housing Developer Stole $9.5 Million in EB-5 Scheme
  • SEC charges OC lawyer with defrauding Chinese investors
  • SEC Charges Lawyer With Stealing Investor Money in EB-5 Offerings
  • Chinese investors were defrauded by Orange County lawyer, SEC says

Emilio N.Francisco Rating

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

Views: 4462

Robert Roe

(27%)

Robert Roe graduated from the Leonard N. Stern School of... read more

267 Broadway, 2nd Floor, New York, United States of America, 10007

  

Experience

  • SLS Hotel Park Avenue South

Mentions

  • NES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 Solutions

Robert Roe Rating

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

Views: 3595

David Gunderson

(27%)

read more

5851 Legacy Circle, Plano, United States of America, 75024

 

Mentions

  • Construction begins on Midtown Park senior living development in North Dallas

David Gunderson Rating

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

Views: 2724

Lobsang Dargey

(27%)

Lobsang Dargey is the CEO of Dargey and Path... read more

Associated with: DARGEY

500 108th Avenue NE, Suite 2020 , Bellevue, United States of America, 98004

 

Mentions

  • Deconstructing Dargey: Investors continue green card pursuit years after the Potala Tower scandal
  • The curious case of Captain Chen: The deals that never came
  • Florida developer files for Chapter 11 bankruptcy protection
  • At last, Everett’s year-round farmers market opens
  • Capt. Chen seeks relief while appealing loss in court to EB-5 investor
  • Dargey’s Grand Ave. farmers market dream moves on without him
  • Real estate developer sentenced to prison for visa investment fraud
  • Rags-to-riches: Bellevue developer who conned hundreds gets 4 years in prison
  • The spectacular downfall of developer Lobsang Dargey
  • Chicago Vista Tower developer snags $700M construction loan
  • Reform the Scandal-Plagued EB-5 Visa Program
  • Father-daughter duo accused on $50 million EB-5 scam
  • June sentencing set for developer Dargey in EB-5 fraud case
  • SEC claims EB-5 developer based in Renton deceived investors
  • Congressman introduces bill to scrap controversial EB-5 visa program
  • EB-5 Receiver’s $3M Building Plans OK’d In SEC Row
  • Kirkland developer Lobsang Dargey won’t fight fraud lawsuit
  • New Legislation Introduced to End EB-5 Immigrant Investor Program
  • Developers secure $325M in financing for stalled Seattle mixed-use tower
  • Seems like there’s still a need for EB-5 program
  • Chinese immigrant who bought Eastside home with laundered money pleads guilty to EB-5 visa fraud
  • Seattle-area developer Lobsang Dargey pleads guilty to fraud
  • Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud
  • Dargey fraud adds strike against foreign investor program EB-5
  • WA developer pleads guilty to EB-5 fraud, faces 10 years in prison
  • Bellevue developer pleads guilty to fraud federal charges
  • Developer Pleads Guilty to Defrauding Investors seeking Citizenship under Federal Immigration Program
  • US EB-5 Granted December 2016 Extension by Congress
  • Seattle developer fined $1.2M over immigrant-visa fundraising
  • EB-5 Visa Program Extended As Written, but Changes Are a Must
  • Judge OKs plan to sell Dargey project
  • Belltown's 40-Story Potala Tower Can Move Forward With New Investors
  • Judge OKs plan to restart stalled Belltown tower
  • Proposed deal would revive Potala Tower, stalled by SEC fraud suit
  • Chinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
  • Dargey, allies seek to keep Potala Tower project going
  • Former Path America CEO Dargey gets new attorneys
  • Receiver wants to sell Path America properties
  • Receiver wants to sell Dargey’s Potala Tower, other projects
  • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
  • Receiver in Dargey case says Path America’s finances a mess
  • Small firm took on big one and won
  • A Peek Inside Potala Place Everett
  • Congress should let EB-5 visa program expire
  • SEC adds millions to developer’s alleged fraud in Seattle
  • FBI investigating Everett developer accused of defrauding investors
  • Judge asked to appoint receiver in Path America EB-5 case
  • Seattle Is Epicenter For This Green Card Program’s Problems
  • Developer accused of bilking overseas investors | SEC claims Lobsang Dargey promised Chinese investors U.S. residency
  • SEC freezes assets of Path America after filing civil suit
  • Dargey denies allegations from SEC about EB-5 funds
  • Developer: Fraud charges could have negative impact on Chinese investment in Seattle projects
  • 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
  • Future of Potala Village Kirkland in limbo after developer sued by SEC
  • 3 Path America projects halted after SEC action
  • EB-5 Regional Center Owner & Developer accused by SEC of defrauding hundreds of Chinese investors
  • Tibetan monk-turned-developer accused of defrauding immigrants
  • SEC says developer Dargey bilked investors in projects
  • SEC Announces Asset Freeze Against Alleged EB-5 Fraudster in Seattle Area
  • Feds: Developer of big Everett project skimmed investor money
  • SEC says local developer cheated immigrant investors, spent money on himself
  • AFTER DELAYS, WORK BEGINS ON POTALA TOWER
  • Construction finally starts on 41-story Potala Tower in Seattle
  • Tom Skerritt & Tibetan Monks Break Ground on Potala Tower
  • Belltown's Potala Tower Will Break Ground Next Week
  • Developer with roots as Tibetan monk firmly planted in capitalism

Lobsang Dargey Rating

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

    Views: 5781

    Janakiraman Santhanarajkumar

    (27%)

    read more

    Associated with: INVESTMENT MANAGEMENT USA LLC

    30/34, 3rd East st, Kamaraj nagar, Thiruvanmiyur , Chennai, India, 600041

     

    Janakiraman Santhanarajkumar Rating

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

    Views: 2980

    Erick Espinoza

    (27%)

    read more

    12770 Coit Road Suite 700 , Dallas, United States of America, 75251

    Erick Espinoza Rating

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

    Views: 3179

    Emre Ozgu, Esq

    (27%)

    Focusing on employment immigration and family... read more

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

    Emre Ozgu, Esq Rating

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

    Views: 2731

    Isaac Fromm

    (27%)

    Isaac Fromm was born in Tomaszow, Poland and is fluent... read more

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

    Isaac Fromm Rating

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

    Views: 2294

    Ali M Farahmand

    (27%)

    Ali M. Farahmand practices immigration, business and... read more

    Associated with: Law Offices of Ali M. Farahmand

    Ali M Farahmand Rating

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

    Views: 1747

    Wes Johnson

    (27%)

    As Chief Executive Officer of ASMX Capital, Wes focuses... read more

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

    Wes Johnson Rating

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

    Views: 1599

    Tina Lee

    (27%)

    Tina Lee is a Senior Associate Attorney practicing... read more

    3035 Island Crest Way, Suite 200, Mercer Island (Seattle suburb), United States of America, 98040

    Tina Lee Rating

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

    Views: 1720

    Seth Burch

    (27%)

    Seth Burch serves as General Counsel for LCP and is... read more

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

    Seth Burch Rating

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

    Views: 5254

    Amir Cohen

    (27%)

    Amir Cohen is responsible for managing the Company's... read more

    3 East 54th Street, 15th Floor, New York, United States of America, 10022

    Amir Cohen Rating

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

    Views: 2059

    Robert V. Rule

    (27%)

    Experience 2002 - present    Diamond... read more

    3768 E. Dudley St , East Helena, United States of America, 59635

     

    Robert V. Rule Rating

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

    Views: 3808

    Becka Webb

    (27%)

    Becka Webb as vice president. Webb will focus on... read more

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

    Becka Webb Rating

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

    Views: 1503

    Alejandro Suarez

    (27%)

    Alejandro Suarez counsels clients in a variety of... read more

    9442 Capital of Texas Hwy N, Arboretum Plaza One, Suite 315, Austin, United States of America, 78759

    Alejandro Suarez Rating

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

    Views: 2044

    Bo Arce

    (27%)

    Bo Arce is a Business Director in Arceglobal... read more

    1395 Brickell Ave, Suite 1380, Miami, United States of America, 33131

    Bo Arce Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      LANGUAGES
      English
      Portuguese
      Russian
      Spanish

    Views: 2023

    Bruce Birkett

    (27%)

    read more

    Associated with: Bruce Birkett Associates

    Bruce Birkett Rating

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

      Views: 1467

      Yazen Abdin

      (27%)

      read more

      189 S. Orange Ave. Suite 1800, Orlando, United States of America, 32801

       

      Yazen Abdin Rating

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

      Views: 1680

      Bradley P. Moss

      (27%)

      Bradley P. Moss specializes in litigation on matters... read more

      1250 Connecticut Avenue, N.W. Suite 200, Washington, United States of America, 20036

      Bradley P. Moss Rating

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

      Views: 2098

      Displaying users 1201 - 1230 of 2347 in total

      Securities Disclaimer

      This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.