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Michael Brown

(26%)

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4154 Silver Peak Pkwy Suite F , Suwanee, United States of America, 30024

Michael Brown Rating

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

Views: 1403

David Rockaway

(26%)

I am a real estate investment professional combining... read more

545 E. John , Irving, United States of America

David Rockaway Rating

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

Views: 2218

Shengming Shi, Esq.

(26%)

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136-20 38th Avenue, Suite 3D, Flushing, United States of America, 11354

 

Shengming Shi, Esq. Rating

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

    Views: 3026

    Patrick Hogan

    (26%)

    Patrick F. Hogan is the CEO and Managing Member of CMB... read more

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

     

    Mentions

    • CMB Regional Centers is thrilled to announce the opening of its 70th EB-5 Partnership
    • SEC Charges Unregistered Sales Of Securities Issued Under EB-5 Immigrant Investor Program
    • Prominent Rock Island businessman sued over federal visa program
    • CMB Regional Centers Announces the Return of Capital to Limited Partners in CMB Groups VI-A, VI-B, and VI-C
    • CMB Reginonal Centers Celebrate 20 Years
    • Can settlement reignite stalled work at Hoover complex?
    • IIUSA Elects New Leadership to Board of Directors
    • Lender claims misappropriation of funds at Stuart Lichter's Hoover Co. campus redo in North Canton
    • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
    • Video: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment Outlook
    • HB ON THE SCENE: Optimism More Cautious at Meet the Money Conference
    • No 'green card' investors for YMCA pools
    • Real estate industry split over EB-5 funding program
    • EB-5 visas given to foreign investors under fire
    • Need a fast track to citizenship? Invest in these Orange County luxury hotels
    • Census quirk lets wealthy foreigners seeking green cards invest in O.C. luxury at a discount
    • Hotel Lawyer on EB-5 developments? What’s happening with EB-5 renewal legislation?
    • IMMIGRATION: Invest in real estate, get a green card
    • Hotel Lawyer on EB-5 Developments? What’s Happening with EB-5 Renewal Legislation?
    • Is Hudson Yards In the ‘National Interest’?
    • Hogan opens Q-C hangar for corporate jets
    • CMB Regional Centers - 2,000th I-526 Approval!
    • The Register's Editorial: Reform immigrant investor program

    Patrick Hogan Rating

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

    Views: 5648

    Joe Miller

    (26%)

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    62 Gard Ave, Bronxville, United States of America, 10708

    Joe Miller Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Banking & Finance
      LANGUAGES
      English

    Views: 1409

    Bill Stenger

    (26%)

    Mr. William J. Stenger, also known as Bill is the... read more
      

    Experience

    • EB5PROJECT-98

    Mentions

    • Quiros, facing prison time in EB-5 fraud case, seeks OK to move to Puerto Rico
    • VTDigger brings lawsuit over state’s latest denial of EB-5 records
    • Stenger, Quiros courtroom clash looms in EB-5 criminal fraud case
    • Federal prosecutor says Newport EB-5 fraud investigation still underway
    • EB-5 kickback lawsuit back on track for trial as another case faces hurdles
    • Auditor issues interim EB-5 report; deeper probe into state’s role in scandal paused
    • Town rejects push by Burke Mountain ski resort to cut its property tax bill by 40%
    • Jay Peak loses bid to reduce tax bill by $1 million
    • Quiros admits to federal crimes in EB-5 fraud
    • Quiros pleads guilty to Jay Peak EB-5-related fraud, faces 8 years
    • EB-5 fraud trial moved back; Stenger’s lawyers push to grill Quiros
    • Quiros Plea Postponed
    • Quiros set to enter guilty pleas Friday in EB-5 fraud case, faces up to 8 years
    • Quiros, cooperating with prosecutors, expects to plead guilty in EB-5 fraud case
    • Jay Peak receiver’s bill for EB-5 cleanup now tops $8M
    • Judge refuses to throw out AnC Bio fraud charges against Quiros, Kelly
    • Jay Peak Sale Process 'Substantially' Delayed Due to Pandemic
    • Judge finds Quiros ‘significantly in arrears’ in legal fees, releases attorney from case
    • Taxpayers may fund Quiros’ defense as current legal team moves to exit fraud case
    • Ari Quiros Has Lawyer Problems
    • Taxpayers to foot bill for Stenger’s legal team in EB-5 case
    • Jay voters pass budget items, await word on Jay Peak sale
    • Quiros seeks dismissal of criminal fraud case
    • Attorneys for EB-5 defendants may seek to delay October trial
    • Kingdom Trail has $1M deal in the works to purchase 240-acre Quiros property
    • Quiros, Stenger, Kelly weigh being tried together, or separately, in EB-5 fraud case
    • Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
    • Indictments, investor wins mark turning point in EB-5 scandal
    • Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
    • Lawsuit alleging kickback scheme set to be first EB-5 case to go to trial
    • Kingdom Con defendants want trial moved; point to news coverage
    • Indictments and the closing of the state EB-5 program
    • Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
    • Feds to Miami Judge: Legal Malpractice Case Could Interfere With Jay Peak Grand Jury Probe
    • Defendant Blasts Akerman Receiver’s $260M Legal Malpractice Lawsuit
    • Goldberg seeks to quiz lawyers over alleged fraudulent sale of Jay Peak
    • Judge allows Stenger to travel to Canada and Japan for work
    • Jay Peak receiver takes USCIS to court over green card delays
    • Jay Peak's Stenger asks court to return his passport so he can earn money
    • Feds seek to keep EB-5 criminal fraud trial in Vermont
    • EB-5 investors seek to revive lawsuit against People’s United Bank
    • State makes longshot bids to overturn EB-5 rulings
    • Stenger, Kelly join Quiros in seeking change of venue for EB-5 criminal trial
    • Two more EB-5 fraud defendants want federal trial moved
    • Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
    • State presses to keep EB-5 center open despite blistering rebukes by feds
    • VT Supreme Court: State government can't duck liability in Jay Peak EB-5 fraud
    • Vermont Supreme Court deals blow to state in ruling over EB-5 lawsuit
    • EB-5 investors win Vt. Supreme Court appeal
    • US stands by decision to end Vermont’s immigrant investor program
    • Vermont’s appeal over visa center at heart of EB-5 fraud denied
    • Feds slam state in affirming decision to close Vermont EB-5 center
    • Quiros’ lawyer ‘troubled’ by missing state documents
    • Alterra Mountain Co. eyes Jay Peak, Vail takes a pass
    • A VTDigger Legal Fight Reveals That Key EB-5 Docs Are Missing
    • Criminal case to delay state auditor EB-5 report
    • Vail showing no interest, but competitors eye Jay Peak as sale process presses on
    • New records: ‘On EB5 you need to recognize Leahy and only Leahy’
    • State EB-5 records missing
    • Federal judge issues gag order on gag order in EB-5 case
    • Former Quiros Lot In Jay May Become Dog Park
    • Receiver has deal for Quiros’ lot that new owner would turn into dog park
    • Attorney for EB-5 investors gets OK to depose key Jay Peak insider
    • Quiros’ house in Newport latest sale as receiver keeps moving Quiros’ assets
    • What's The Plan For The 'Pit' In The Middle Of Newport?
    • Jay Peak sale draws interest; Burke remains on hold
    • ‘Hidden partner’ in EB-5 fraud comes forward
    • Jay Peak receiver has $2.2M deal to sell Quiros’ condo at Trump Place
    • Four Investors Indicted on Federal Fraud Charges Involving Vermont Biotech Company
    • Jay Peak’s receiver nears $6M in fees, expenses, for EB-5 cleanup
    • How a Vermont biotech project triggered federal fraud charges
    • Jay Peak receiver cans Stenger days after fraud indictment
    • Jay Peak receiver Goldberg suing Quiros law firm
    • Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
    • The Latest: Prosecutor says ski resort execs, others lied
    • Quiros indictment sets stage for battle over state’s role in EB-5 fraud
    • Federal grand jury indicts Jay Peak developers
    • Charges Coming in Kingdom Con
    • Criminal charges expected this week in Jay Peak EB-5 fraud
    • Receiver sues Jay Peak EB-5 developer’s attorney and law firm over alleged misconduct
    • Burke Mountain land deal nixed over Act 250 concerns
    • Three years on, no criminal charges in Jay Peak fraud
    • Investor attorney takes on state, twice, in EB-5 cases before Vermont Supreme Court
    • Judge OKs insurance payments of more than $1 million to Quiros and Stenger
    • Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
    • Judge tosses proposed class-action EB-5 suit against People’s Bank, for now
    • Quiros’ former legal team seeks to nix $837,500 insurance payout
    • Vermont to release 1.5 million documents on EB-5 fraud case
    • Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
    • Burke land sales bring in $500,000 for EB-5 cleanup
    • Quiros to receive $800,000 from insurance settlement in Jay Peak case
    • Jay Peak receiver presses ahead with resort’s sale
    • Jay peak on the market within a few weeks
    • VTDigger brings lawsuit over state’s refusal to release EB-5 records
    • Jay Peak receiver comes under fire for settlement that would shield Quiros
    • Burke snowmaking boost hinges on processing investors’ green cards
    • Quiros, EB-5 fraud scandal ‘mastermind,’ gets $200K Vermont tax refund check
    • As Big Firms Gobble Up Ski Resorts, Are Burke and Jay on the Menu?
    • Federal judge blocks questioning of top state EB-5 officials, for now
    • Quiros, insurer reach settlement ahead of trial in $10M policy dispute
    • Donovan, Willhoit spar over EB-5 records, bail reform in attorney general debate
    • Jay Peak receiver proposes settlement with Quiros as fees top $5 million
    • Lawsuit filed in EB-5 fraud case at Jay Peak
    • Resorts get ready for ski season
    • Barr wins a round in EB-5 case
    • Scott favors disclosing EB-5 records
    • State blocking questioning of top EB-5 officials over role in scandal
    • Transparency, justice still needed in EB-5 fraud
    • EB-5 investors keep alive bid to intervene in case against Quiros, Stenger
    • Stenger backers upset over blown surprise for birthday bash
    • Jay Peak to celebrate Stenger’s 70th birthday
    • Governor’s office, agency attorneys dispute release of EB-5 records
    • EB-5 Director: Audits of Jay Peak Discouraged
    • FAA shutdown of runway at Coventry airport restricts flights
    • Quiros’ broker reaches $80K settlement in EB-5 fraud case
    • State appeals EB-5 Regional Center notice of termination by USCIS
    • Snowmaking Upgrades Considered For Burke Mountain
    • Burke Resort Needs More Jobs Prior To Sale; Jay Peak Should Sell By Next Summer
    • Receiver plans to sell Jay Peak by next summer, hits brake on Burke sale
    • Lawyer: Ex-Jay Peak owner penned self-serving letter before fraudulent sale
    • Towns value Quiros’ properties well below state’s $2M settlement figure
    • The Deeper Dig: EB-5 cleanup leaves investors anxious
    • Missing from state’s EB-5 debacle: An apology
    • Stenger speaks out about EB-5 mess
    • The promise of millions EB-5 brought to Vermont is dead, 200 investors at risk
    • Ski area developers to pay in immigrant investor fraud case
    • State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
    • Federal agency terminates scandal-plagued Vermont EB-5 Regional Center
    • Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
    • Jay Peak investors sue two Vermont attorneys
    • Naples attorney fails in bid to have malpractice suit dismissed; judge orders case transferred to Florida court
    • Receiver presses case against former Canadian owners of Jay Peak
    • Spurred by moral outrage, Vermont gets freeze of $10M in Quiros' assets
    • Quiros says state EB-5 officials have ‘unclean hands’
    • EB-5 fallout: Vermont wants what's left of Quiros' assets to salvage state's reputation
    • EB-5 lawsuit: Northeast Kingdom investors pressed to name law state violated
    • Shumlin stayed at Quiros’ Fifth Avenue pad
    • Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
    • Vermont has plan to release documents in ski resort fraud
    • State is redacting EB-5 records released to the court
    • After Vermont fraud, EB-5 investors can bring their money to Harry Macklowe
    • Jay Peak, Burke to go on the market in May
    • Receiver’s EB-5 green card plan: From Lake Road to Wall Street
    • EB-5 investors might get ‘green card’ after all
    • Alleged Perpetrator of Ski Slope Investment Scheme Agrees to Pay Back Investor Money, Surrender Properties
    • Quiros agrees to pay back $81 million, surrender properties
    • State hires firm to redact Jay Peak docs
    • Filing: Quiros’ unpaid rent may lead to rabbi layoffs
    • Auditor to investigate role of state officials in EB-5 scandal
    • State EB-5 document release delayed
    • Judge refuses bid to put state-run EB-5 center in receivership
    • Investors seek to enlist receiver in lawsuit against Jay Peak seller
    • State seeks firm to redact EB-5 documents
    • EB-5 investors pursue lawsuit against People’s United Bank
    • Judge questions motion to put EB-5 center into receivership
    • Investors ask judge to rule on receivership for Vermont EB-5 Regional Center
    • Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
    • Vermont tries to block lawsuit over EB-5 oversight
    • Vermont AG files motion to dismiss EB-5 claims against state defendants
    • State to USCIS: Don’t shutter EB-5 center just yet
    • First EB-5 investors issued green cards after fraud charges
    • Burke Mountain contractors receive final payments in EB-5 case
    • Quiros’ ex-legal team makes pitch for $1M in legal fees
    • Tom Evslin: Vermont Should be Investigating Itself
    • Vermont ski resort fraud case gets first court hearing
    • Vermont claims immunity from EB-5 lawsuit
    • Lawsuit: Jay Peak attorneys got $25,000 ‘kickbacks’ for each new investor
    • EB-5 fraud lawsuit against Vermont heads to court
    • EB-5 investors: Don’t toss case against ex-Jay Peak owner
    • EB-Fail: Jay Peak Is Part of a Troubling Pattern
    • Burke Hotel, Conference Center, Mark 1-Year Anniversary
    • Quiros filing: Bid to collect $3M in legal fees ‘improper,’ ‘frivolous’
    • Jay Peak investor sues immigration attorney
    • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
    • Failure of Oversight in Vermont
    • Stowe businessman sues over scandal
    • Quiros can use IRS refund on taxes, $15,000-a-month expenses
    • Is there a future for EB-5 investment in Vermont?
    • Future of EB-5 in Vermont moves toward resolution
    • Ski resort owner will litigate damages, not contest charges
    • Feds Say Inadequate State Oversight 'Allowed' Alleged EB-5 Fraud To Flourish
    • Northern Star To End Lake Tours
    • Jay Peak's Quiros will not fight SEC fraud charges
    • Immigrant investor center to close following alleged fraud at Jay Peak ski resort
    • Scott: Feds closing state’s EB-5 regional center
    • USCIS intends to shutter Vermont EB-5 program
    • Governor Phil Scott releases administration’s review EB-5 investor program future of the Vermont Regional center
    • EB-5 investors in failed Newport project can get money back
    • Receiver’s offer to AnC Bio investors: $500,000 refunds or ‘redeploy’ it
    • ProPublica spotlights VTDigger’s EB-5 reporting
    • Fired legal team presses for $3M payment for defending Quiros
    • Stowe firm seeks justice in EB-5 fraud
    • Judge quashes whistleblower deposition in EB-5 investor case against state
    • Jay Peak: Employees Can Rent New Cottages At The Mountain
    • EB-5: Quiros, SEC to Mediate in December in Miami
    • SEC, receiver take issue with Quiros claims of cooperation
    • Judge accepts plan to pay jay peak receivers 1.35 million bill
    • Jay peak receiver seeks 1.35m fees expenses
    • Jay peak receiver seeks 1.35m fees expenses
    • Quiros fraud defenses issue settlement talks continue
    • Settlement Approved In EB-5 Case
    • Special Report: EB-5 Reforms Face Major Hurdles
    • EB-5 Investor: Raymond James $150M Settlement 'Grossly Inequitable'
    • EB-5 suit lands in Lamoille County
    • EB-5 investor sues state
    • EB-5 Fallout: Ariel Quiros Cuts Down His Defense Arguments
    • Lawsuit: Vermont covered up massive Jay Peak fraud
    • In Lawsuit, EB-5 Investor Accuses State Of Jay Peak Cover-Up
    • Attorneys Divvy Up $25M From Raymond James Settlement
    • Jay Peak Investor Sues Vermont EB-5 Regional Center
    • Nearly $150M Settlement In Fraud Case On Track For Final Ok After No Objections
    • Quiros battle rages 2 million attorneys fees
    • Better late than never: Percy gets EB-5 pay
    • Reform the Scandal-Plagued EB-5 Visa Program
    • Ariel Quiros’s $950K IRS Refund Taken by Receiver
    • Sec Seeks To Depose Canadian Executives Over Jay Peak Sale
    • Jay Peak Receiver Asks Town Board To Waive $164,159 Tax Penalty
    • Stenger 'Providing Tremendous Value' On The Job At Resorts
    • Jay Peak Profits Rise To Over $9 Million, Officials Report
    • Senate Zeroes Out Vermont EB-5 Regional Center Budget
    • Quiros Takes New Approach In EB-5 Case: Cooperate
    • Jay Peak's Quiros Again Asserts Innocence, Lawyer Wants To 'Cooperate'
    • Federal Judge OKs $150 Million EB-5 Settlement
    • Court Oks Proposed $150M Settlement With Raymond James
    • Northeast Kingdom Airport Expansion In Limbo After EB-5 Scandal Halts Private Development
    • Jay Peak Resort reports near 500 percent profit increase following 2016 EB-5 scandal
    • Raymond James to pay $150M to resolve fraud scheme
    • Fraud Case Leaves Heartache, And 'Hole,' In Newport Year Later
    • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
    • Raymond James Firm to Pay $145.5 Million to Settle Vermont EB-5 Suit
    • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
    • Jay Peak's EB-5 Receiver Says Pending Deal Will Have Far-Reaching Effect
    • The EB-5 Scandal Literally Left A Hole In The Newport Community. So What's Next?
    • Former Jay Peak owner sued over EB-5 funds
    • Jay Peak's Former Parent Company Is Named In New EB-5 Lawsuit
    • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
    • A Year After EB-5 Crackdown, Newport Is Taking Action On Demolished Downtown Block
    • Stowe Aviation bails out of EB-5, rips leadership
    • Ex-Jay Peak Attys Can't Step Into $350M EB-5 Case
    • Quiros Drops Appeal of Order Freezing His Assets
    • Stowe Aviation Withdraws From Vermont EB-5 Regional Center
    • Quiros Fires Legal Team; Attorneys Place Lien To Get Paid
    • Alleged EB-5 Fraudster Asks To Swap Attys In $350M SEC Suit
    • Walters: EB-5 Records Release a ‘Balancing Act’
    • Governor Scott has plan to expedite disclosure of EB-5 records
    • Scott Releases Plan For 'Expedited' Records Disclosure In Alleged Jay Peak Fraud
    • A new plan for Newport
    • EB-5: Quiros Trying To Preserve Defense Arguments
    • Jay Peak Owner Slams Bid To Toss Defenses In EB-5 Suit
    • Editorial: Open Record Disgrace
    • Insurer Says Quiros Owes The Company, Not Other Way Around
    • Documents: Feds considered shutting down Vt. EB-5 program
    • Scott Administration Releases EB-5 Records Withheld By Shumlin Administration
    • Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
    • Resorts' Late Tax Payments Arrive in Jay, Burke
    • More EB-5 Investors Allege Fraud, Sending Claims Above $30M
    • Smith: What are they hiding?
    • Some Ancbio Investors To Recoup Nearly $18M
    • Newport dealing with fallout from fraud allegations
    • Vtdigger Gets More Information On Redacted EB-5 Documents, Drops Lawsuit
    • Jay Peak: Plan is to quadruple profits this year
    • Judge Sets Trial Date for Man Charged in Jay Peak Fraud Case
    • VTDigger Takes Open Records Fight From Court To The Legislature
    • Quiros EB-5 Fraud Trial Set For September 2018
    • SEC: Penalties Against Corporations Would Hurt EB-5 Victims
    • When Harlem Unemployment Pays for Midtown Luxury
    • Judge: Quiros Can Sell Condo, But Won't Get The Money
    • EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
    • Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
    • Judge To Rule On Redaction Of EB-5 Records
    • Landlord: Quiros Owes $86,721 In Back Rent For Florida Eatery
    • Unsealed Douglas Documents Show Belief In Stenger's Vision
    • Federal Rule Change May Aid EB-5 Investors In Limbo
    • Watered-Down Ethics Bill Resurfaces
    • Vermont Attorney General TJ Donovan On Trump, EB-5 And 'Justice As Fairness'
    • Gov. Douglas papers talk EB-5, media strategy
    • Judge Ok's Payment Option For unpaid EB-5 Contractors, Subcontractors
    • Jay Peak receiver: Contractors can get partial payment
    • EB-5 INVESTORS SEEK CLASS-ACTION CERTIFICATION
    • Here's One Immigration Policy That Should Withstand President Donald Trump
    • One EB-5 investor’s story: Too little, and maybe too late
    • UNPAID BILLS PROVE HARDSHIP FOR CONTRACTORS IN NORTHEAST KINGDOM EB-5 PROJECTS
    • Quiros denies SEC allegations, any knowledge of fraud
    • Backstory: Biggest Reporting Regret
    • Anc Bio Vermont troubles began south korea
    • Stenger acts lawyer denies class action claims
    • Quiros appeals order freezing assets
    • Outgoing AG Sorrell leaves unfinished work
    • Burke first US ski team development site
    • Scotts peers construction hope sympathetic ear pays off
    • EB-5 Program Extended, Leaving Reforms, Visas in Question
    • Judge grants 1.9 million fee request eb-5 cleanup
    • Battle records quiros children friend heats
    • Burke ski season banks new hotel snowmaking
    • Fast melting ice prompts tram cable fix jay peak
    • Vermont’s $200 million mountain of trouble
    • Investors seek jay peak related brokerage records
    • EB-5 investors seek financial docs quiros children business partner
    • Jay peak loses $6.5 million going ski season
    • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
    • Jay peak manager readies first ski season helm
    • Judge: Jay Peak developer was architect of fraud
    • Q&A: Michael Goldberg, Jay Peak Receiver
    • Federal judge rules sec quiros EB-5 case
    • Judge Raps Quiros In EB-5 Case
    • State releases redacted EB-5 documents vtdigger fights
    • Peoples united bank investors square off EB-5 claims
    • Newport hole and Anc-bio site- go delinquent on taxes too
    • Leahy Press Ahead EB-5 Reforms Lame Duck Session
    • More investors sue businessman in Vermont fraud case
    • Investors press case ponzi email search
    • Attorney Roberto Villasante Goes to Trial in Alleged EB-5 Fraud Case
    • Resorts in fraud case say they're hiring as usual for winter
    • Vermont ACLU Joins Vtdigger Lawsuit State EB-5 Records
    • Quiros wants EB-5 class action lawsuit dismissed
    • Quiros Laptop To Be Searched
    • Jay Peak Resort Delinquent Property Taxes
    • VTDigger Sues State Over EB-5 Records
    • Judge severely restricts quiros legal funds
    • Federal judge oks 13.3m jay peak settlement citibank
    • EB-5 and skiing in Vermont’s Northeast Kingdom: The monumental scandal won’t deter the zealous skiers of the Green Mountain State
    • Jay peak investor group drops objection citibank settlement
    • SEC: Quiros squandering investor funds legal fees
    • Lawyers quiros eb-5 case tussle word 'ponzi'
    • Second group EB-5 investors balks citibank settlement
    • Chinese investors Anc Bio Vermont sue citibank settlement
    • Ariel Quiros Asking Court for Condo Money for Legal Bills
    • Three cases that need investigating - Jon Farber
    • Quiros Mortgages Condo, Looks To Pay Lawyers $1M
    • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
    • Congress Puts EB-5 Reforms On Hold
    • Judge Approves Order to Protect AnC Bio Contractor Rights
    • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
    • Milne Calls On Leahy To Answer Basic Questions Related To EB-5 Scandal
    • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
    • On Website, Jay Peak Unwittingly Solicited EB-5 Investments Months After Scandal
    • Miami judge approves Stenger settlement
    • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
    • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
    • Milne draws Leahy's fire with further EB-5 criticisms
    • EB-5 Fallout: Receiver Seeks Lien Protection for AnC Bio Contractor, Subs
    • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
    • Receiver Overseeing Jay Peak And Burke Mountain Reaches Deal With Creditor
    • How Will Vermont's AG Candidates Handle The EB-5 Cases?
    • EB-5 Reforms Stall In Congress
    • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
    • Editorial: Scrap the EB-5 Program
    • Jay Peak Receiver: Quiros Purchase Offers Bogus
    • Block Renaissance: Newport Artists Create Murals On Fencing Around Stalled Project
    • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
    • Quiros wants EB-5 fraud case tossed
    • EB-5 investors might get a break
    • If CRE Supports EB-5, Why is it in Jeopardy?
    • Federal EB-5 Legislation Introduced
    • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
    • US visa programme up for renewal amid allegations of fraud
    • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
    • Quiros Presses Federal Court To Dismiss EB-5 Fraud Case
    • Visa Program Up for Renewal Amid Allegations of Fraud
    • NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
    • Shumlin celebrates opening of burke mountain hotel
    • Federal receiver: Former Jay Peak president duped by Quiros
    • State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
    • EB-5 Fallout: Quiros’s Attorneys Still Pushing for Dismissal
    • Federal receiver cuts Bill Stenger loose from Jay Peak
    • Meet The London Car Dealer Who Broke The Jay Peak EB-5 Fraud Case
    • Farber: EB-5 inside man
    • Stenger no longer working at Jay Peak
    • EB-5 Fallout: Stenger Not Protected From Penalty, Criminal Liability in SEC Settlement
    • Editorial: Full disclosure on EB-5 case
    • Stenger cuts a deal with government investigators
    • Federal Judge Gives Preliminary OK for $13.3 Settlement to Help Jay, Burke
    • Bill Stenger Settles With SEC In Massive EB-5 Fraud Case
    • Jay Peak Receiver Says Stenger No Longer Working For Resort
    • Commissioner explains benefits of Stenger settlement
    • EB-5 ScandalBill Stenger Cuts Deal With SEC
    • Stenger settlement in the works
    • Burke Mountain hotel finally opens; Vt. builders remain unpaid
    • Jay Peak's Bill Stenger, SEC enter into settlement
    • Bill Stenger, SEC move to 'fully resolve' fraud case
    • Burke Contractor Hires Criminal Defense, Securities Lawyers
    • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
    • State refuses to release fed query of EB-5 center
    • Jay Peak Receiver Reaches $13.3M Settlement With Citibank
    • After Delays, Hotel at Center of Fraud Investigation Set to Open in Vermont
    • EB-5 Investor Says Jay Peak Developers Double-Sold Hotel Jay
    • EB-5 Fallout: Florida Firm Offers $93 Million for Jay Peak
    • Feds Asking Questions About Vermont EB-5 Regional Center
    • EB-5 Fallout: Stenger Seeks Extension for Federal Court Response
    • Receiver Rebuffs $93 Million Offer For Jay Peak
    • New pro-wind group comes out of firm that works for developer
    • Feds scrutinize Vermont’s EB-5 program
    • Jay Peak Ceo Asks For Court Filing Extension
    • Defrauded Jay Peak investors unable to get green cards
    • EB-5 Fallout: Receiver Files Report on Burke, Jay State of Affairs
    • Vermont delays, denies EB-5 public records request
    • Jay Peak Receiver Hires Attorney To Lobby Congress For EB-5 Changes
    • EB-5 Fallout: Federal Receiver, SEC, Oppose Release of Funds for Quiros’s Defense
    • Judge OKs $1.5M Loan To Vermont Ski Resorts' Receiver
    • Jay Peak ResortCash Shortage Ends Free Stays For Investors
    • Receiver Seeks Short Term Loan For Jay Peak Operations
    • Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
    • EB-5 Fallout: Not Enough Money To Pay Receivership
    • EB-5 Fallout: SEC Calls Quiros’ Motion to Dismiss ‘Meritless’
    • Newport Airport Contract with Quiros Raised in Gubernatorial Race
    • SEC Says Bid To Toss $350M EB-5 Suit Built On Errors
    • Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
    • Rich immigrant investors hit mountain of fraud in Vermont resort project
    • Jay Peak Was On Vt. Radar 4 Years Ago
    • Documents Suggest State Ignored Warnings About Jay Peak In 2012
    • Quiros Slams State’s Case Against Him
    • Statement From Matt Dunne, Democratic Candidate For Governor
    • Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
    • Enforcement: Raymond James Fined $1.45M in Vermont Immigrant Visa Case
    • Quiros Pushing for More Time in Trial Discovery
    • With New Protections In Place, EB-5 Project At Okemo Allowed To Resume Soliciting Investors
    • Jay, Burke resorts to be sold separately
    • SouthFace Village At Okemo Re-approved For EB-5
    • Deposition Outlines Alleged EB-5 Fraud
    • Some Q Burke contractors struggling to survive
    • Scott takes aim at Shumlin over EB-5 investigation
    • The Truth of the Matter: Time to close the EB-5 program
    • Scott Questions Shumlin's Handling Of EB-5 Projects
    • Mike’s Electric Gets 1st VEDA Loan in EB-5 Fallout
    • Moulton to Leave Commerce Agency for Vermont Technical College
    • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
    • NEK Contractor Hit by EB-5 Mess First to Secure $500+ Loan
    • Burke, Jay Receiver Seeks Court Approval for Management Agreement
    • Sec Proposes Court Dates For Quiros Trial
    • Quiros Asks Vermont Judge To Dismiss EB-5 Fraud Case
    • State Tightens Standards For EB-5-Funded Ski Condos In Ludlow
    • Capitol Beat: Pieciak named DFR commissioner
    • EB-5 Fallout: Federal Receiver, VT Officials, Seek Homeland Security Help
    • State Says Feds Aren't Cooperating With Efforts To Help EB-5 Investors
    • State increases scrutiny of EB-5 projects, obtains first settlement
    • EB-5 Fallout: Quiros Files Motion to Dismiss SEC’s Amended Complaint
    • Stenger asks for time to settle EB-5 case
    • Shumlin taps EB-5 investigator for top regulatory job
    • Raymond James' regulatory woes pile up; newest bill is $5.95M
    • Investment firm to pay $6M in Kingdom Con settlement
    • Raymond James Pays $5.95 Million For Part In Alleged Ski Resort Fraud
    • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
    • VT reaches $5.95 million settlement with Raymond James
    • Jay Peak EB-5 Lawsuit Receiver's website
    • Sec In 'Serious' Settlement Talks With Stenger, Says His Lawyer
    • EB-5 Scandal: Special Loans To Help Contractors Left High And Dry
    • Jay Peak Tram Running As Summer Begins
    • Despite troubles, Jay Peak's growth good for business
    • Loans Offered To Burke, Jay Peak Subcontractors
    • Jay Peak opens aerial tram
    • Jay Peak Reopens Tram
    • State Regulators Bar EB-5 Project At Okemo From Soliciting New Investors
    • Report On Jay Peak Tram To Be Released This Week
    • Jay Peak Tram Undergoes Initial Inspection
    • EB-5 investors take aim at Quiros and Raymond James
    • Aeronautics Official: NEK Airport ‘Bulletproof’ Against EB-5 Scandal Impact
    • SEC alleges Quiros perpetrated fraud from Day 1
    • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
    • Will Northeast Kingdom International Ever Take Off?
    • Vermont Officials Intercede to Help EB-5 Investors at Jay, Burke
    • Patrick Leahy: 'I Feel Betrayed' By Jay Peak Developers
    • SEC: Quiros Potentially Liable For $191.8 Million in ‘ILL-GOTTEN GAINS’
    • Foreign Investment Comes to Rural Ski Areas
    • Friends Of Burke Rally At Mountain
    • Foreign Investors Left In Immigration Limbo As Officials Investigate EB-5 Fraud
    • Jay Peak's tram can't run before $4.5M upgrades
    • Raymond James involved in $350 million development fraud: SEC-appointed receiver
    • State: SEC Receiver must maintain water system at Jay Peak
    • Kingdom comes together to support Burke Mountain
    • Milne Officially Challenges Leahy
    • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
    • Fraud case at ski resort embroils People’s United Bank
    • SEC Case Pushes EB-5 Focus to Oversight, Compliance
    • Immigrant Investors, Officials Scramble To Head Off Deportation
    • Leahy hiding from sunshine
    • Newport City: Developer Meets With Mayor, Receiver Over Downtown Block
    • Does Vermont's EB-5 program have a future?
    • Regulators fine Raymond James finance firm $17M
    • Burke Contractor Files Motion With Receiver To Perfect Lien
    • SEC Files Amended Complaint in Case Against Quiros, Stenger
    • Paying to enter
    • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
    • Valley News: Playing Politics In Vermont
    • SEC Argues Against Letting Quiros Sell Luxury Condo for Legal Defense
    • Kingdom Con case unfolds in a Miami courtroom
    • Democratic Candidates Urge Party To Return Money From Alleged EB-5 Fraudster
    • Receiver may borrow money to complete Stateside project
    • Newport City: Obstacle To Downtown Block Sale Can Be Removed
    • Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
    • Contrary to Claim, Leahy Has Taken $34K Worth of Free Travel
    • EB-5 Fallout: Quiros Seeks to Have Federal Receiver Removed
    • Newport City Mayor, NVDA To Meet Receiver Over Downtown Block
    • SEC Receiver: ‘It’s Time To Remedy Wrongs'
    • Race preview? Milne takes on Leahy
    • Miami businessman challenges SEC over Vermont projects
    • Anc Bio Investor Sues Raymond James
    • Miami businessman challenges SEC over Vermont projects
    • Defense Lawyers Say Quiros Did Not Violate Securities Laws
    • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
    • Milne Calls On Leahy To Release All EB-5 Communications
    • SEC to Federal Judge: Don’t Unfreeze Quiros Assets
    • Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
    • Mount Snow projects waiting on EB-5 funds
    • Jay Peak Investor Files Class Action Lawsuit Against Raymond James
    • Lawmakers Look To Curb State Funds For EB-5 Program
    • Burke Hotel One Step Closer To Opening; Federal Receiver Secures Certificates Of Occupancy
    • Shumlin administration denies records requests
    • Jay Peak investor files class action lawsuit
    • Shumlin administration to require payment for release of remaining emails
    • Newport City: Former Renaissance Block Banners Are Down
    • Smith: Everybody else is at fault
    • Will contractors lose millions after alleged massive fraud in NEK?
    • Shumlin administration releases emails it sought to delete
    • A Kingdom’s Failed Renaissance
    • Inside Views: Employee, Investor Want Jay Peak To Succeed
    • Scheme Built on Far-Fetched Promises
    • Governor Bumblin and the Northeast Kingdom - Jon Farber
    • Miami Judge OKs Sale Of Jay Peak Condo Today
    • New Burke Managers Say It’s All Good
    • House Honors NEK For Future Viability Despite EB-5 Scandal
    • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
    • Jay Peak And Burke Have The Money To Stay Viable 'For Foreseeable Future'
    • ‘Business as usual’ at Jay Peak as receiver gets to work
    • Jay Peak to Remain Open Amid Fraud Scandal
    • The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
    • Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
    • McQuiston: Making The Best Of It
    • For Some EB-5 Investors, Immigration Questions Loom Large
    • After $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?
    • Goldberg: Jay Peak financials dire
    • Quiros’ SEC Interview Reveals Depth Of Investigation
    • Newport City: Lawmakers Promise To Help Newport Prosper
    • Court-Appointed Lawyer Peddles Q Burke Hotel, Minus the Q
    • Investigation of Management at Jay Peak Resort and AnC Biomedical
    • DEFENSE ATTORNEY: QUIROS IS ‘NO BERNIE MADOFF’
    • Vermont ski resort could be forced to close amid fraud probe
    • EB-5 investors anxious about immigration status after alleged NEK fraud
    • Expenses could force Jay Peak to close, receiver says
    • Court-appointed manager scrambles to save ski resorts
    • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
    • Margolis: We’re All Responsible For The EB-5 Mess
    • Jay Peak's Path To Fraud
    • Q Burke, Jay Peak Receiver Offers Resources To EB-5 To Creditors, Investors
    • Editorial: Looking Bad
    • Miami U.S. District Court Judge Expands Receivership Over Q Burke Hotel
    • Darcie McCann : Now The Healing Begins, As We Face A New Normal
    • EB-5 Fallout: Bill Stenger Provides 563 Pages of Testimony, Defense To SEC
    • Did Vermont's former governor know about alleged Kingdom Con?
    • Mount Snow's EB-5 projects awaiting investor approval, 'no relation' to Jay Peak
    • Bill Schubart: The EB-5 Tragedy
    • Burlington rep wants Shumlin to release emails
    • Jay Peak: An Autopsy of EB-5 Visa Fraud, Greed and Ignorance
    • Man accused in $200M fraud wants assets unfrozen
    • Bernie Sanders Won't Talk About Alleged Corporate Corruption In His Home State
    • Shumlin still believes in Jay Peak prospects
    • Red flags preceded fraud allegations at Jay Peak Resort
    • Sugarbush use of EB-5 program was successful
    • Jay Peak CEO denies wrongdoing in EB-5 scandal
    • Huge Vermont development plan alleged to be massive fraud
    • Hole in Newport: Disappointment growing in city rocked by fraud allegations
    • UPDATED: QUIROS ASKS FEDERAL COURT TO LIFT ASSET FREEZE
    • Shumlin Administration Calls for Release of EB-5 Emails
    • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
    • EB-5 Suspicions Prompted State to Stop Billing for Project Fees
    • Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
    • Former Jay Peak exec raised concerns in 2010
    • Candidates call for transparency
    • Capitol Beat: Officials back away from EB-5 charges
    • Vermont scheme could put EB-5 in jeopardy
    • Timeline of NEK development projects
    • The hole in newport swallows up a lot of hopes but not all
    • Kingdom con raises questions about EB-5 oversight in Vt.
    • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
    • Officials: Developers Misused Millions
    • Vt. Fraud Suspect Was Big Donor to Democrats
    • Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
    • Q Burke Mountain investigation concerns local residents
    • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
    • After EB-5 Revelations, Ernie Pomerleau Reflects on Failed Deal With Bill Stenger
    • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
    • SEC起诉Jay Peak，一座大山轰然倒下｜EB-5特特特大新闻
    • Fraud Cases Against Jay, Burke Owners Allege ‘Ponzi-Like’ Scheme
    • SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings
    • Investigation unfolds at Q Burke
    • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
    • SEC Alleges ‘Ponzi-Like’ Scheme in Vermont Involving EB-5 Visa Program
    • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
    • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
    • Vermont ski resort accused of running ‘Ponzi-like’ scheme
    • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
    • Vt., feds allege 'massive' fraud at Jay Peak Inc.
    • 'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
    • The EB-5 Program: Learning From Jay Peak
    • State Regulator: Q Burke Developers Were Short Of Money
    • Editorial: Standing With Burke
    • State Freezes Q Burke Investor Account
    • Newport Biotech EB-5 Investors want their money back, documents show
    • Regulators say millions unaccounted for at Q Burke
    • CONTRACTOR FILING LIEN ON Q BURKE HOTEL
    • Public records reveal tension between Q Burke and state
    • Q Burke Mountain project could experience more delays
    • Tough Winter Forces Layoffs At QBurke Affecting Both Ski And Hotel Staff
    • Q Burke Hotel Opening Delayed For Months, Contractor Threatens Lien
    • Q Burke hotel struggles to open
    • Stenger Refutes Rumors of Demise, Says Q Burke Making Progress With Debts
    • Leahy: Job-creating EB-5 foreign investment program must be reformed
    • Extension for EB-5 visa program to be decided by December 16, as fraud worries persist
    • Does the EB-5 visa program take advantage of investors?
    • Bright, But Uncertain Future for NEK Airport
    • Northeast kingdom international airport runway christened
    • Stenger says refund for disqualified investor is on the way
    • Q Burke contractor threatens to walk off job blames state
    • Vogel: EB-5 Reauthorization
    • Developer defends Vermont EB-5 projects
    • New director takes over at EB-5 Regional Center
    • Jay Peak fails to meet water quality targets in settlement with state, Environment Group
    • International airport planned in Newport
    • Stenger's 'Renaissance' Raises Hope — and Skepticism — in Newport
    • Coventry Airport To Grow As Developers Look To Attract Visitors, Residents To NEK
    • Help Wanted As Burke Expands Ski Resort in Northeast Kingdom
    • Northeast Kingdom's Q Burke Resort Gets Conditional Approval To Pitch Foreign Investors
    • STATE REGULATOR GIVES DEVELOPERS APPROVAL TO SOLICIT NEW EB-5 INVESTORS FOR Q BURKE
    • Q Burke Hotel gets go-ahead from state
    • JAY PEAK DEVELOPERS BREAK GROUND FOR BIOTECH PLANT IN NEWPORT
    • REGULATOR ‘PARTIALLY CLEARS’ ANC BIO PROJECT
    • Regulators sharpen focus on EB-5 projects
    • JAY PEAK PROJECTS UNDER SEC INVESTIGATION
    • STATE SUSPENDS APPROVAL FOR EB-5 FUNDED BIOTECH COMPANY
    • Scientist Explains Need For Biotech Facility In Newport
    • STATE RAISES QUESTIONS ABOUT ANC BIO FINANCES
    • WHO ARE THE TRAM HAUS INVESTORS?
    • Stenger pushes on with EB-5 projects despite setback
    • Newport Revitalization Plan Hits Roadblock
    • Inspired By Jay Peak, Mount Snow Looks To Court Foreign EB-5 Investors
    • Plans Set For China Trip To Promote Vermont EB-5 Program
    • Lure of Green Cards Brings Big Investments for Remote Resort in Vermont
    • Report from Jay Peak
    • Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
    • Why did Rapid Visa USA and Jay Peak Part Ways?
    • State Says EB5 Program Unaffected By Jay Peak Allegations
    • State Says EB5 Program Unaffected By Jay Peak Allegations
    • MARGOLIS: IN THE EB-5 SUBCULTURE, JAY PEAK FINANCES QUESTIONED
    • EB-5 Visa Agent / Broker Rapid Visas denounces Jay Peak

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      Ali Jahangiri

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      Ali began his career practicing corporate securities... read more

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      • The 19,000-Pound Gorilla in the Room
      • Why Split Hairs Over a Viable Economic Development Program?
      • Investor-immigrant program could face limbo status after Sept. 30

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      Fang Deng

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      Overall responsibility of marketing and sales process... read more

      Associated with: American United Investment Corp

      150-10451 Shellbridge Way, Richmond, British Columbia, Canada, V6X 2W8

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      Thomas Dakich

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      8555 N River Road, suite 220, Indianapolis, United States of America, 46240

        

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      8500 Leesburg Pike, Suite 7600 , Vienna, United States of America, 22182

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      As CEO of RCH, John brings over 14 years of experience... read more

      1 World Trade Center Suite 1130, Long Beach, United States of America, 90831

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      • American Lending Center Celebrates Opening of Four Points By Sheraton
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      Joseph J. Walsh was born and raised in Chicago,... read more

      9250 Belvedere Rd. Suite 101 , Royal Palm Beach, United States of America, 33411

       

      Mentions

      • Vermont Supreme Court Recognizes Exception to the Economic Loss Rule
      • EB-5 investors claim fraud as South Florida property faces $8M foreclosure
      • PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach Investment
      • Chinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office project
      • Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction
      • EB-5 investors allege fraud in Royal Palm Beach office project
      • Chinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green Cards
      • Palm Beach developer, wife charged with tax evasion in Palm House-related case
      • Palm House Mystery Deepens
      • SEC accuses Palm Beach developer, partner of misusing millions in island hotel project
      • SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme
      • EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
      • Palm Beach Real Estate: Is the Palm House Saga Over?
      • A Significant Outcome has Been Achieved for Investors in the Palm House Hotel by USREDA, SARC and its Companies
      • Rowland Pal Robert Matthews Among Defendants In Suit Alleging $50-Million Fraud
      • South Atlantic Regional Center ("SARC") has succeeded in having the Receiver's authority expanded to accept offers to restructure the Palm House Hotel.
      • Former Used Car Salesman and Sidekick in Palm Beach EB5 Disaster
      • USA immigration EB-5 Scam Used Photos with Trump and the Clintons
      • Lawsuit alleges Palm House part of $50M criminal scheme
      • Receiver ‘optimistic’ Palm Beach’s Palm House eventually will reopen

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      Pat Trammell, Jr

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      Pat Trammell, Jr. is the Chairman of the Board and the... read more

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      Mark Lautman

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      Mr. Lautman has over 30 years of experience as a... read more

      7601 Jefferson St NE, Albuquerque, United States of America, 87109

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      Robert N. Singer

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      Mr. Singer is an attorney licensed in the state of New... read more

      6709 Academy N.E., Suite A, Albuquerque, United States of America, 87109

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      Julia Roussinova

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      Our law firm's principal attorney Julia Roussinova... read more

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      15405 SE 37th Street, Suite 100, Bellevue, United States of America, 98006

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      Irma Cordova

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      170 Sotoyome Street, Suite 3, Santa Rosa , United States of America, 95405

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        Suresh Rajan

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        Suresh Rajan is the Executive Chairman and Founder of... read more
         

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        • LCR Capital Partners and HALL Group Receive First I-526 Approval for EB-5 Investors in Hall Arts II Fund LP
        • LCR Capital Partners appoints Ashish Saraff as Director, India (EB-5)
        • Increase in EB-5 visa investment almost certain, says Suresh Rajan
        • 4 reasons why EB-5 visa programme is the best for studying abroad
        • EB-5 visa Your child’s best option in lieu of the Raise Act endorsed by President Trump
        • LCR Capital Partners to host an Investor Day at The Surf Club Four Seasons and Residences in Miami on July 19th

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        Isaac Glasman

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        Isaac Glasmanis an owner operator of Soba College... read more

        104 Bayard Street, New Brunswick, United States of America

         

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        Michael Fondungallah

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        Michael Fondungallah is a founding member of... read more

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        Anthony M. Georges-Pierre

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        Attorney Anthony M. Georges-Pierre is a founding partner... read more

        44 W Flagler St Ste 2200, Miami, United States of America, 33130-6807

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