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EB-5 Attorneys, Advisors & Professionals


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


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


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



 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


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


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


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


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 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


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


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 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



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



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



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


    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 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


    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


    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 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, 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 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


    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


    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



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