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EB-5 Attorneys, Advisors & Professionals

Top Rating by Name by Practice Areas JOIN Professionals
Ariana Kameli

(27%)

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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: 2690

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: 1748

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: 2726

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: 4150

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: 3997

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: 5133

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: 4289

David Gunderson

(27%)

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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: 3294

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: 6625

    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: 3607

    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: 3235

    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: 2755

    Kirk Carter

    (27%)

    Kirk A. Carter, Esq. is an Officer of the firm and chair... read more

    161 Worcester Rd. Suite 501, Farmingham, United States of America, 01701

    Kirk Carter Rating

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

    Views: 2120

    Elizabeth McKee

    (27%)

    Elizabeth McKee is an attorney of counsel practicing... read more

    201 17th Street NW, Suite 1700 Atlanta, GA 30363, Atlanta, United States of America, 30363

    Elizabeth McKee Rating

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

    Views: 2290

    Baoqin Wang

    (27%)

    Ms. Wang has been practicing immigration law since 2000.... read more

    Associated with: Law Office of Baoqin Wang

    4900 SW Griffith Dr., Suite 165, Beaverton, United States of America, 97005

    Baoqin Wang Rating

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

    Views: 1831

    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: 2224

    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: 5945

    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: 4532

    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: 1861

    Bert King

    (27%)

    Bert King vice president of servicing and portfolio... read more

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

    Bert King Rating

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

    Views: 1939

    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: 2492

    Taylor Hyde

    (27%)

    Taylor Hyde works as a director at... read more

    1215 Wilmington Avenue, Suite 170, Salt Lake City, United States of America, 84106

    Taylor Hyde Rating

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

      Views: 3147

      Josh Teller

      (27%)

      Josh Teller is the Vice President of Vcheck... read more

      150 West 36th Street, New York, United States of America, 10018

      Josh Teller Rating

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

      Views: 2533

      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: 2486

      Stuart A. Blander

      (27%)

      Mr. Blander is a Phi Beta Kappa graduate of Brooklyn... read more

      260 Madison Avenue, 17th Floor, New York, United States of America, 10016

      Stuart A. Blander Rating

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

      Views: 2876

      Gregg Kanter

      (27%)

      Gregg Kanter is a commercial litigator who has practiced... read more

      Associated with: Gregg H. Kanter Law Office LLC

      Philadelphia, 2222 Pine Street, United States of America, 19103

      Gregg Kanter Rating

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

      Views: 2412

      Edgar Melo Costa

      (27%)

      The idea of EMC & Company was born out of... read more

      Associated with: EMC & COMPANY

       

      Edgar Melo Costa Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
        PRACTICE AREAS
        Economist
        LANGUAGES
        Arabic
        Chinese (Mandarin)
        English
        French
        German
        Italian
        Portuguese
        Spanish

      Views: 33436

      Mickayla Rosard

      (27%)

      read more

      Associated with: Proxy Financial

       

      Mickayla Rosard Rating

      Profile Completion:Not Rated
      Site Activity:Not Rated
      Knowledge:Not Rated
        PRACTICE AREAS
        Registered Investment Advisor
        LANGUAGES
        Cantonese
        Chinese (Mandarin)
        English
        Portuguese
        Spanish

      Views: 2193

      Arkady Bukh

      (27%)

      read more

      1123 Avenue Z, Brooklyn, United States of America, 11235

      Arkady Bukh Rating

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

        Views: 1061

        Displaying users 1201 - 1230 of 2346 in total

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