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

Sheida Encubate Rating

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Dr. Sheth is a principal and one of the founding members... read more
 

Jayesh Sheth Rating

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Joel joined Raymond James in 1999, starting as an intern... read more

2525 Ponce de Leon Blvd Suite 600, Coral Gables, United States of America, 33134

Mentions

  • Jay Peak receiver proposes settlement with Quiros as fees top $5 million
  • Quiros’ broker reaches $80K settlement in EB-5 fraud case
  • SEC Fines Ex-Raymond James Branch Manager for Role in EB-5 Fraud: Enforcement
  • EB-5 investors pursue lawsuit against People’s United Bank
  • Federal Judge Gives Final Approval In $150 Million EB-5 Settlement Agreement
  •  Attorneys Divvy Up $25M From Raymond James Settlement
  •  Court Oks Proposed $150M Settlement With Raymond James
  • Raymond James pays $150M to settle ski resort lawsuit alleging fraud
  • Raymond James to Pay $150M to Settle Jay Peak Investor Claims
  • Raymond James to Pay $150M Over Ski Resort-Green Card Scam
  • Jay Peak EB-5 Investors Sue Saint Sauveur Valley Resorts
  • More EB-5 Investors Allege Fraud, Sending Claims Above $30M
  • Chinese Investors Drop Suit Against Jay Peak Developers And State Of Vermont
  • EB-5 Investors In Burke Project Sue Immigration Lawyer, State
  • EB-5 ScandalRaymond James Cuts $6 Million Deal In State Lawsuit
  • Updated: Raymond James Settles With State For $5.95M In EB-5 Case
  • Jay Peak Lawsuit Explores Fraudulent Transfer Theory
  • Raymond James involved in $350 million development fraud: SEC-appointed receiver
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Raymond James accused of deceiving investors
  • Raymond James Named in Two Investor-led Class Action Suits
  • Anc Bio Investor Sues Raymond James
  • Jay Peak Investor Files Class Action Lawsuit Against Raymond James

Joel Burstein Rating

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Ms. Galina D. Urman is an of counsel to Rostova... read more

1801 NE 123rd St, Suite 409 , North Miami, United States of America, 33181

Galina D. Urman Rating

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Dahaiyanf Nan St, YANTAI, China, 264099

kyle Yang Rating

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313 Garrison Lake Blvd, Smyrna, United States of America, 19977

Sam Nyabiosi Rating

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414 e. clark st., vermillion, United States of America, 57069

mike keller Rating

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558 N Vine St, Hinsdale, United States of America, 60521

S J Hasnain Rating

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我們的建築師團隊由近10位不同領域的專業建築師集結 而成,是美國著名建築師Pete Land 領導的。... read more
 

Pete Land Rating

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Daniel Shiff joined the team at EB5 Capital in 2012, and... read more

Daniel Shiff Rating

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Tracy Ramsay Rating

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At 15, Will decided to leave school at Harrow and his... read more

WILL FRIEND Rating

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Imran Chowdhury Rating

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1979 Marcus Ave #210, New Hyde Park, China, 11042

Peggy Chan Rating

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Ken Belson is a sports reporter for The New York Times.... read more

Ken Belson Rating

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Smith

(21%)

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9240 Bryant St., Houston, United States of America, 77075

Smith Rating

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555 Winderley Place, Suite 300 , Orlando, United States of America, 32751

Lacey Walker Rating

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2075 Lookout Dr , North Mankato, United States of America

Miguelina Jimenez-Grilo Rating

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1735 Market Street, 51st Floor, Philadelphia, United States of America, 19103-7599

David Webster Rating

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Hudson Finch-Batista Rating

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Prior to founding the Regional Center, Brian was a... read more
 

Brian M.Garcia Rating

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Andrew McLaughlin Rating

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Joop Bollen is a native of Eindhoven, Netherlands. He... read more
 

Mentions

  • Settlement possible in Deadwood Mountain Grand EB-5 litigation
  • SD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit Questions
  • Attorney General-Elect Asks State Lawmakers To Repeal Presumptive Probation
  • Bollen says in newly public EB-5 deposition that Janklow wanted him in Pierre
  • Jackley’s campaign questioned Noem claim about EB-5 money
  • Jackley and Bjorkman respond to Bob Mercer story on no-prison sentence handed to Bollen
  • Court denies appeal request in EB-5 case
  • What to make of EB-5 proceedings
  • Federal Judge Declines to Dismiss Visa Program Lawsuit
  • Lawsuit over scandal-plagued EB-5 program to move forward
  • Foreign investors seek to keep state as lawsuit defendant
  • State escapes $19M lawsuit in EB-5 scandal, pending appeal
  • Democratic candidate for U.S. House disputes no-jail sentence in EB-5 case
  • Decision favors South Dakota's EB-5 center
  • Favorable appeal decision keeps state's EB-5 center open, for now
  • State reaches settlement in connection to EB-5 scandal
  • State to get $1.5 million in EB-5 settlements
  • In plea deal, EB-5 visa-investor program takes another hit
  • LETTER: Troubled by EB-5 plea deal
  • The EB-5 World: Much Ado About a Lot
  • AG to continue prosecuting GEAR UP case
  • Letter: Lack of trial for EB-5 scandal ‘troubling’
  • Jackley on throwing more of the book at corruption
  • Letter - Under the rug
  • Statehouse Podcast: IM-22 Repeal Headed To Governor, Amazon Collects Sales Tax
  • Joop Bollen pleads guilty to one of five felony charges, receives two years probation
  • Ex-head of South Dakota's visa program gets probation, fine
  • EB-5 Director Pleads Guilty To Misusing State Funds; Sentenced To Probation
  • Joop Bollen set to change plea in EB-5 visa case in SD
  • Politicians Who Steal State Funds Could Face Felony Charges
  • Bollen's attorney asks that charges be dismissed
  • Bollen's lawyers aim to block evidence of extravagant purchases
  • State suit filed in EB-5 case
  • $32.5M lawsuit filed by South Dakota hotel and casino
  • GOOD, BAD & UGLY: Bighorn sheep struggling for survival
  • Deadwood Mountain Grand investors sue former EB-5 director Bollen
  • Fixing The Cone Of Silence?
  • Our Voice: SD must walk away from EB-5
  • In new appeal letter, state tries to shift blame in EB-5 scandal
  • South Dakota wants to keep its EB-5 authority
  • Report: Immigration boosts S.D. economy
  • U.S. House candidate Hawks calls for the expiration of controversial EB-5 program
  • Democratic congressional candidates say EB-5 should expire
  • U.S. Senate Candidates Call For EB-5 Reforms… Culture Change And More Transparency
  • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
  • S.D. EB-5 program an example of what not to do
  • Timeline: South Dakota's EB-5 regional center
  • Feds slam South Dakota EB-5 center again while inching closer to terminating it
  • Feds move closer to terminating immigrant-investor center
  • USCIS Notice of Certified Termination
  • TSITRIAN: It's time for non-partisan elections
  • MERCER: We don't have to be land of scandals
  • February trial set in Bollen’s financial misconduct case
  • Bollen pleads not guilty to EB-5 charges
  • Bollen Pleads Not Guilty
  • Grand Jury Issues Indictment Charging Bollen with Unauthorized Disposal of Personal Property Subject to Security Interest
  • OUR VIEW: Latest EB-5 woes show SD delegates didn't act fast enough
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • State's criminal EB-5 case rests on little-used charge
  • Jackley calls for more info on conflicts, deflects criticism, conspiracy theories
  • Dems try to tar Thune, Noem with scandal brush
  • Attorney: Bollen is scapegoat for South Dakota visa scandal
  • Lawmaker defends failure to blame Bollen in EB-5 scandal
  • EB-5 money wired to shadowy business partner, documents say
  • Joop Bollen makes his first court appearance
  • First criminal charges filed in years long EB-5 investigation
  • South Dakota charges former official in immigration scandal
  • Congress extends EB-5 program temporarily
  • Congress extends EB-5 program temporarily
  • South Dakota Sued for Botched Visa Program
  • Morrie Returns! Former USCIS Official-Turned-SDRC Inc Exec Surfaces in EB-5 Scandal Docs
  • State Suing Former EB-5 Administrator
  • Feds aim to kick SD out from EB-5 program
  • Feds Say South Dakota Too Corrupt to Use EB-5
  • Dakota Turkey Growers Pay Off Shady EB-5 Loan They Never Needed
  • SD EB-5 Liaison Starts in Korean Jail, Runs on No Contract, Illegal Lawyering
  • Bollen, lawyer in control of Northern Beef operations, finances
  • State wins by not losing in EB-5 case
  • Small Victory for Rounds and South Dakota: Darley Loses SDIBI/EB-5 Case
  • The Lucas Report on EB5 scandal
  • S.D. political muscle was tapped to intercede for EB-5
  • Anatomy Of A Scandal
  • EB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?
  • Money from other EB-5 projects was transferred to Northern Beef
  • FBI probe of meat plants evolved from church dispute

Joop Bollen Rating

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Joao Aguilar Rating

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Eric has worked in the real estate industry for over... read more

Eric Jacobsen Rating

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Sherrie Deleone Rating

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