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Gary Wolfe

(32%)

We represent U.S. Taxpayers for IRS Tax Audits, U.S.... read more

Associated with: The Wolfe Law Group

6303 Wilshire Blvd. #201, Los Angeles, United States of America, 90048

Gary Wolfe Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Tax & Estate Attorney
    LANGUAGES
    English

Views: 846

Robert Divine

(32%)

Practice Areas:  Immigration, experienced EB-5... read more

Associated with: Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

1800 Republic Centre 633 Chestnut Street , Chattanooga, United States of America, 37450

 

Experience

  • Hyatt Place At Seatac Airport
  • EB5PROJECT-440
  • EB5PROJECT-160

Mentions

  • IIUSA Elects New Leadership to Board of Directors
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • Foreign Investors Nab Partial Victory In EB-5 Dispute
  • What’s In Store for EB-5?
  • Does it still make sense to market your EB-5 Project in China?
  • Morrie Returns! Former USCIS Official-Turned-SDRC Inc Exec Surfaces in EB-5 Scandal Docs
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • USCIS Drops Dismissal Bid In Chinese Investors' Visa Suit
  • EB-5 could harbor fraud: report
  • Failed Lawrence County racetrack deal built around investment-for-green-card exchange

Robert Divine Rating

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

Views: 1829

William Z. Reich

(32%)

Serotte Reich Wilson, LLP (SRW), is a full-service U.S.... read more

Associated with: Serotte Reich Wilson

300 Delaware Ave., Buffalo, United States of America, 14202

 

William Z. Reich Rating

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

Views: 793

Gregory Romanovsky

(32%)

 A boutique immigration law firm with offices in... read more

12 Marshall Street, Boston, United States of America, 02108

Gregory Romanovsky Rating

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

Views: 903

Ed Prudhomme

(32%)

Prudhomme/Chernysheva Law Offices has served the needs... read more

Associated with: Prudhomme Law Offices

6725 Via Austi Parkway, Suite 230, Las Vegas, United States of America, 89119

Ed Prudhomme Rating

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

Views: 742

William J. Flynn, III

(32%)

Board Certified by The Florida Bar in Immigration and... read more

501 E. Kennedy Boulevard Suite 1700, Tampa, United States of America, 33602

William J. Flynn, III Rating

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

Views: 979

J. Michael Stolp

(32%)

Chinese (Mandarin) 您对“美国梦”感兴趣吗？例如： 美国教育,美国事业，以及为您和您的... read more

Associated with: cnusa.co

PO Box 14385, Scottsdale, United States of America, 85267-4385

J. Michael Stolp Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Banking & Finance
    LANGUAGES
    Chinese (Mandarin)
    English
    Spanish

Views: 856

Remzi Kulen

(32%)

Kulen Law Firm P.C. represents individual and corporate... read more

Associated with: Kulen Law Firm

363 Seventh Ave. Ste 400, New York, United States of America, 10001

 

Remzi Kulen Rating

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

Views: 1340

Marko C. Maglich

(32%)

Marko C. Maglich is a Principal in the White Plains, New... read more

Associated with: White & Case LLP

White & Case LLP, 1155 Avenue of the Americas, New York, United States of America, 10036

Marko C. Maglich Rating

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

Views: 700

Arif Baltaci

(32%)

Lawyer Arif BALTACI Trabzon - Çaykara is born and... read more

Associated with: Baltaci Law Office

Buyukdere Cd. Kirgulu Sk. Metrocity AVM D Blok K.4 Levent, Istanbul, Turkey, 34394

Arif Baltaci Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Securities & Corporate Attorney
    Tax & Estate Attorney
    LANGUAGES
    English
    Turkish

Views: 804

Debbie Klis

(32%)

Ms. Klis represents developers and others seeking to use... read more

1909 K Street, NW, 12th Floor, Washington, United States of America, 20006-1157

  

Mentions

  • What’s Next for the EB-5 Program?
  • Bigger Investments Proposed for EB-5 Projects; Investors Scramble to Beat Deadline
  • EB-5 Program Gets Temporary Extension; USCIS Issues New EB-5 Policy Manual
  • Significant Increases to EB-5 Program Filing Fees Effective on December 23, 2016
  • Did Lawmakers Kill the EB-5 Financing Program by Mistake?
  • Popular Senior Housing Investment Program Faces Uncertain Future
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King
  • While EB-5 Centers Need Scrutiny, Projects Viewed As King

Debbie Klis Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Securities & Corporate Attorney
    Business Plan Writers
    Due Diligence & Risk Analysis
    LANGUAGES
    English
    German
    Spanish

Views: 1789

Taylor Cottam

(32%)

Taylor Cottam brings deep experience in Capital... read more

333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

Taylor Cottam Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Due Diligence & Risk Analysis
    LANGUAGES
    English

Views: 1042

Douglas Hauer

(32%)

Doug is a Member in the firm's Corporate &... read more

Mintz Levin, One Financial Center, Boston, MA, Boston, United States of America, 02111

Mentions

  • Chilling Effect of Proposed EB-5 Investment Amounts on EB-5 Regional Centers in Rural States
  • Immigration Debate Begins: Prospects for EB-5 Reform & Reauthorization
  • Government Shutdown Ends – Is Immigration Reform on the Horizon?
  • “The Cold Never Bothered Me Anyway!” SEC Again Uses Its Power To Freeze An Alleged EB-5 Scam
  • Getting Ready for Change in the EB-5 Ecosystem
  • 3 Ways To Prepare For The EB-5 Regional Center Audits
  • EB-5 Will Likely Be Extended as Part of Continuing Resolution Through December 9, 2016
  • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
  • EB-5 Reauthorization Heading into Lame Duck Session of Congress
  • EB-5 Securities Law Roundtable Offers Technical Language Resource to Lawmakers
  • NASAA Publishes Fraud Alert for EB-5 Investors
  • Three Immigration Lawyers Sanctioned by the SEC for Brokering EB-5 Investments
  • I-829 Delays Reach All-Time Record: Thousands of EB-5 Investors in Limbo at USCIS
  • I-526 Processing Delays Expected to Continue into 2017
  • State gives EB-5 re-approvals to SouthFace Village at Okemo
  • Okemo receives DFR approval for EB-5 project
  • Securities Law Risk Mitigation in EB-5 Offerings
  • SEC Nabs Immigration Lawyers Acting as Unregistered Brokers, Orders Fines and Disgorgement
  • EB-5 Investors: Expect More Hassles Entering the United States
  • Borrowers in EB-5 Deals Not Insulated from Securities Litigation by the SEC
  • Securities Law Risk Mitigation In EB-5 Offerings
  • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
  • SEC freezes assets of EB-5 Asset Manager LLC and Alleged Fraudster Lin Zhong
  • Don’t End Up on a USCIS List of Terminated EB-5 Regional Centers: Be Creative and on Time with your I-924A Filing 
  • Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida
  • EB-5 due diligence matters: industry at point of inflection regarding securities compliance
  • “Minor securities law violations in EB-5 deals don’t matter!” Nothing could be further from the truth!
  • GAO Report on EB-5 a Possible Blueprint for Lawmakers and New Legislation
  • EB-5 Financing Matters: 5 Things The Wall Street Journal Did Not Mention about Real Estate Finance and the EB-5 Program
  • Expansion of Issuer Liability for Crowdfunding: What Might this Mean for the EB-5 Industry
  • Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
  • EB-5 Processing Times: Continued Delays with I-526, I-829 and I-924 Adjudications
  • Inglorious Fraudsters: Unlawfully Sourced Funds Can Taint EB-5 Investments and Result in Forfeiture Actions
  • Inglorious Fraudsters: Unlawfully sourced funds can taint EB-5 investments and result in forfeiture actions
  • Filing EB-5 exemplar petitions before September 30, 2015: strategic considerations
  • Potential FCPA landmines selling EB-5 deals abroad through intermediaries
  • Regulation S Safe Harbor in EB-5 offerings
  • SEC charges “Which EB-5″ owners with securities law violations
  • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
  • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
  • EB-5 Program Reauthorization: Proposed Legislative Reforms
  • FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5 Context
  • EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities
  • Unregistered Broker-Dealers: Risky Business for EB-5 Developers

Douglas Hauer Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    LANGUAGES
    German
    Hebrew
    Russian

Views: 2017

Bob Arnold

(32%)

I graduated from Harvard Law School in 1993. Prior to... read more

Associated with: The Victoria Law Group

80 SW 8th Street, Suite 2000, MIAMI, United States of America, 33130

Bob Arnold Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
    PRACTICE AREAS
    Immigration Attorney
    Real Estate Broker / Realtor
    LANGUAGES
    English

Views: 1144

Nicholas Mastroianni III

(32%)

U.S. Immigration Fund Available Projects 1568 Broadway... read more

115 Front Street, Jupiter, United States of America

  

Mentions

  • U.S. Immigration Fund Announces I-924 Approval for its 29th & 5th Project, HFZ Capital's NoMad Tower
  • No Consensus On Harm To EB-5 Program Posed By Revised Regulation
  • U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by Vinoly
  • EB-5 money up in the air after Greenland agrees to sell Pacific Park site
  • Fraud allegations against Florida developer/political donor with ties to Trump, Kushner
  • Chinese investors sue Nick Mastroianni over alleged $99.5M EB-5 fraud
  • Top Investors from South Africa Choose EB-5 Investor Visa for Immigration
  • New Renderings Revealed For The XI As First Tower Tops Out At 76 Eleventh Avenue In Chelsea
  • U.S. Immigration Fund's Via Mizner EB-5 Project Receives I-829 Approvals
  • Repayment Update: EB-5 Project, Via Mizner, continues to receive I-829 Approvals
  • U.S. Immigration Fund Announces Approval from USCIS for EB-5 Project Halletts Point in Queens
  • EB-5 Process Management, Investor Safeguards and other key considerations when selecting a Regional Center
  • USIF’s Nicholas Mastroianni Announces EB-5 Petition Approvals Issued to Investors for The Charles in New York City
  • Nicholas Mastroianni CEO of U.S. Immigration Fund in FL Announces Repayment of EB-5 Investment To Via Mizner Investors
  • U.S. Immigration Fund Announces I-526 Petition Approvals for The West Hollywood Edition EB-5 Project in Los Angeles, California
  • Congress Passes Continuing Resolution Extending EB-5 Program
  • U.S. Immigration Fund and The Chopras Group Partner to bring Indian Citizens a Future in the United States
  • US Immigration Fund aims to raise $125 million by 2018 from India for investments in US

Nicholas Mastroianni III Rating

Rating:(32%)
Profile Completion:Good
Site Activity:Low
Knowledge:Not Rated

    Views: 1263

    Stephanie Ko

    (31%)

    The Law Office of Stephanie Ko, PS is located in... read more

    10900 NE 4th Street, Suite 2300, Bellevue, United States of America, 98004

    Stephanie Ko Rating

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

    Views: 591

    Francis E. Chin

    (31%)

    Francis E. Chin is the founder and Senior Counsel of... read more

    Associated with: Chin & Curtis

    75 Federal Street, Suite 210, Boston, United States of America, 02110

    Francis E. Chin Rating

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

    Views: 885

    Mark Urbanski

    (31%)

    The Law Offices of Mark A. Urbanski has represented... read more

    Associated with: Law Offices of Mark A. Urbanski, PLLC

    2011 Pennsylvania Ave., NW, Ste. 500, Washington, United States of America, 20006

    Mark Urbanski Rating

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

    Views: 1065

    Peter Wong

    (31%)

    A dynamic, innovative and seasoned Global Corporate... read more

    6825 N HUNTERS TRACE, PEORIA, United States of America, 61614

    Peter Wong Rating

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

    Views: 2708

    Shelby Scarbrough

    (31%)

    Shelby Scarbrough is an internationally recognized... read more

    Three River Way, Houston, United States of America, 77056

    Shelby Scarbrough Rating

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

    Views: 823

    Mark Sarchet

    (31%)

    Mark Sarchet, Director at The Mentor Group Inc., is a... read more

    333 SE 2nd Avenue, Suite 2000, Miami, United States of America, 33131

    Mark Sarchet Rating

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

    Views: 1226

    Howard Jahre

    (31%)

    Howard Jahre is a graduate of Brooklyn Law School Class... read more

    85 Adams Street, Brooklyn, United States of America, 11201

    Howard Jahre Rating

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

    Views: 1577

    john perry

    (31%)

    Attorney John R. Perry obtained his Bachelor of Arts... read more

    Associated with: John Perry & Associates

    15915 Ventura Blvd. Suite 303 Encino, CA 91436 , Encino, United States of America, 91436

    john perry Rating

    Profile Completion:Not Rated
    Site Activity:Not Rated
    Knowledge:Not Rated
      PRACTICE AREAS
      Securities & Corporate Attorney
      LANGUAGES
      English

    Views: 949

    Fatai A. Suleman

    (31%)

    Attorney Fatai Suleman, admitted to the United States... read more

    Associated with: Amity & Suleman P.A.

    7501, GREENBELT, United States of America, 20770

    Fatai A. Suleman Rating

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

    Views: 1641

    Displaying users 121 - 150 of 2385 in total

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