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Jonathan Rabinow

(26%)

Jonathan Rabinow is Senior Vice President of Investments... read more

460 Park Avenue, New York, United States of America, 10022

Jonathan Rabinow Rating

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

Views: 1628

Ryan Williams

(26%)

Grow Venture Community (Grow VC) is the first global,... read more

845 Third Avenue, New York, United States of America, 10022

Ryan Williams Rating

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

Views: 1231

Brian Bernal

(26%)

Brian is a native Floridian and first generation in the... read more

7380 Sand Lake Road Suite 410, Orlando, United States of America, 32819

Brian Bernal Rating

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

Views: 2560

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

Bill Stenger Rating

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    Ali Jahangiri

    (26%)

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

    Mentions

    • Hirson and Jahangiri: Instead of Pressuring Mexican President Peña Nieto, We Have a Solution to Fund the U.S.-Mexico Wall
    • 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

    (26%)

    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

    Fang Deng Rating

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    Views: 2261

    Thomas Dakich

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

      

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    Andrew Bartlett

    (26%)

    Overview of Andrew Bartlett LLC in Osprey, FL Andrew... read more

    112 Tina Island Dr Osprey, Osprey, United States of America, 34229

    Mentions

    • Citizenship for Sale
    • Keys to Florida: Sunshine, sport and low prices make this state a must for the retired
    • SEC order against Ireeco for acting as an unregistered broker for EB-5 investment transactions provides guidance for EB-5 marketing arrangements
    • Unregistered Broker Activity in EB-5 Capital Fund Raising SEC Imposes Cease-And-Desist Order
    • SEC Brings First Unregistered Broker Charges Based on EB-5 Program
    • SEC charges Boca Raton company with unregistered broker-dealer activity in EB-5 investments

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    Niknaz Nassirzadeh

    (26%)

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

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    Views: 2247

    Howard S. Cohen

    (26%)

    Co-founder of BridgeForth Capital, Howard Cohen has over... read more

    520 Newport Center Drive, Suite 670, Newport Beach,, United States of America, 92660

    Howard S. Cohen Rating

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    Tong Sun Suh (skye)

    (26%)

    Tong Sun (Skye) Suh is an attorney who owns Skye Suh,... read more

    32000 Northwestern Hwy., Suite 260 Farmington Hills, United States of America, 48334

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    Stella Zhang

    (26%)

    Stella Zhang is responsible for the strategic and... read more

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

     

    Mentions

    • American Lending Center Executives Lead at 2019 Taiwan Immigration Fair
    • American Lending Center Conducts EB-5 Immigration and Investment Seminars in Taiwan
    • American Lending Center holds EB-5 immigration investment seminars across Taiwan

    Stella Zhang Rating

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      Joseph J. Walsh

      (26%)

      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

      Joseph J. Walsh Rating

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      Pat Trammell, Jr

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

      2 Metroplex Dr #202, Homewood, United States of America, 35209

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      Victor Nee

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      Dr. Victor Nee joined the Omega team in 2012 as a... read more

      2 Metroplex Dr #202, Homewood, United States of America, 35209

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        Richard Heyman

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        Heyman has spent over 25 years in real estate... read more

        1605 North Cahuenga Boulevard , Hollywood, United States of America, 90028

        Mentions

        • With retractable pool and Tao restaurant, flashy Dream Hotel anchors new Hollywood revival

        Richard Heyman Rating

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        Winner Xing

        (26%)

        Mr. Winner Xing is the president of... read more

        Chaoyang District, Tong Road on 10th International Building, Guanghua Ocean floor A8, Beijing, China

        Mentions

        • Report from China: EB-5 Reality Check

        Winner Xing Rating

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        Haesung Kim

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        Employment-based immigration, PERM , H-1B, L-1 Haesung... read more

        Haesung Kim Rating

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        Views: 2238

        Bahadir Ekiz

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        Bahadir’s practice is focused on assisting companies,... read more

        485 Madison Ave. New York, NY , New York, United States of America, 10022

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        Keith Clark

        (26%)

        Keith R.Clark is a Manager with DiSanto, Priest &... read more

        117 Metro Center Blvd, Suite 3000, Warwick, United States of America, 02886

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        Jeff Sturgeon

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        Jeff Sturgeon covers the transportation, banking and... read more

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        Judy Viquez

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        7971 RIVIERA BLVD SUITE 101, Miaramar, United States of America, 33023

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        Siobhan Prendergast

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        Siobhan Prendergast is an experienced attorney who... read more

        100 Bush Street, Suite 1980, San Francisco, United States of America, 94104-3921

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        Kelvin H. Luo

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        Kelvin H. Luo received his Bachelor of Laws degree... read more

        Norcross, 1770 Indian Trail Lilburn Rd NW #450, United States of America, 30093

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        Richard Kristof

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        Associated with: Investor Services Company of America

        4141 Parklake Avenue, Raleigh, United States of America, 27612

         

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        Steve Goldsmith

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        2597 Kerner Blvd, San Rafael, United States of America, 94901

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          Christian Triantaphyllis

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          Christian Triantaphyllis is a partner and immigration... read more

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          Andrew LaSalla

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          38837 Camelot Way, Avion, United States of America, 44011

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