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EB-5 Attorneys, Advisors & Professionals

Top Rating by Name by Practice Areas JOIN Professionals
Norman Mead

(23%)

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PO Box 5976, Balboa Island, United States of America, 92662

Norman Mead Rating

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

Views: 1896

Amber Hodson

(23%)

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2301 Shattuck Avenue, Suite 301, Berkeley, United States of America, 94704

Amber Hodson Rating

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

Views: 1353

Sean Lee, Ph.D.

(23%)

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18662 Macarthur Blvd Ste 200, Irvine, United States of America, 92612

Sean Lee, Ph.D. Rating

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

Views: 1411

Henry Diamond

(23%)

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42 Irving Avenue, Providence, United States of America, 02906

 

Henry Diamond Rating

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

    Views: 2149

    Michael Mohn

    (23%)

    Michael brings to the firm many years of experience in a... read more

    14108 SE 182nd Street, Renton, United States of America, 98058

     

    Experience

    • EB5PROJECT-21

    Michael Mohn Rating

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

    Views: 1916

    Moses Choi

    (23%)

    SRC’s Chief Executive and Principal with over 20 years... read more
      

    Experience

    • EB5PROJECT-27
    • Ajin USA (Fund I, II, III)

    Mentions

    • LA-based firm allegedly swindled regional center out of EB-5 spoils: suit

    Moses Choi Rating

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

      Views: 5100

      Mary King

      (23%)

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      Mary King Rating

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

        Views: 3130

        Silvana Ochoa

        (23%)

        Claudia Silvana Ochoa was born in Bogota, Colombia,... read more
         

        Silvana Ochoa Rating

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

        Views: 2369

        Sheida Encubate

        (23%)

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

        Sheida Encubate Rating

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

        Views: 2340

        Carlos Rivera

        (23%)

        The proposed investment will appeal to foreign investors... read more

        Carlos Rivera Rating

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

          Views: 1195

          Jasmine Tan

          (23%)

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          Jasmine Tan Rating

          Profile Completion:Not Rated
          Site Activity:Not Rated
          Knowledge:Not Rated
            PRACTICE AREAS
            Agent / Finder
            LANGUAGES
            Cantonese
            Chinese (Mandarin)
            English
            French
            Italian

          Views: 1771

          Rod Meyer

          (23%)

          Rod was partner and Vice President of the largest... read more
           

          Rod Meyer Rating

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

            Views: 2162

            Rick Hayes

            (23%)

            Rick has been associated with the investment industry... read more

            Rick Hayes Rating

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

            Views: 3036

            Jayesh Sheth

            (23%)

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

            Jayesh Sheth Rating

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

            Views: 3386

            Grace Chen

            (23%)

            A certified Project Management Professional (PMP), Grace... read more

            Grace Chen Rating

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

              Views: 1701

              Elaine Pan

              (23%)

              Elaine’s extensive experience in international business,... read more

              2111 E. Highland Ave. Ste. 305, Phoenix, United States of America, 85016

              Elaine Pan Rating

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

                Views: 2471

                Naser Olyaei

                (23%)

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                Naser Olyaei Rating

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

                Views: 2951

                Linda He

                (23%)

                He Mei is the President of Wailian Overseas... read more

                Linda He Rating

                Profile Completion:Not Rated
                Site Activity:Not Rated
                Knowledge:Not Rated
                  PRACTICE AREAS
                  Agent / Finder
                  LANGUAGES
                  Chinese (Mandarin)
                  English

                Views: 5968

                Christine Traversi

                (23%)

                Christine Traversi is an Associate Attorney at Dunbar... read more

                1616 South Voss, Suite 110, Houston, United States of America, 77057

                Christine Traversi Rating

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

                Views: 2453

                Joel Burstein

                (23%)

                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

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

                Views: 4462

                William Chen

                (23%)

                read more

                3110 WHITESTONE EXPRESSWAY, FLUSHING, United States of America, 11354

                 

                Experience

                • EB5PROJECT-868

                William Chen Rating

                Profile Completion:Not Rated
                Site Activity:Not Rated
                Knowledge:Not Rated
                  LANGUAGES
                  Chinese (Mandarin)
                  English

                Views: 1305

                Troy Villafarra

                (23%)

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                201 St. Charles Ave., New Orleans, United States of America, 70170

                 

                Troy Villafarra Rating

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

                  Views: 1788

                  Andrew Graves

                  (23%)

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                  Andrew Graves Rating

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

                    Views: 3042

                    Mohamed Nassim

                    (23%)

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                    Mohamed Nassim Rating

                    Profile Completion:Not Rated
                    Site Activity:Not Rated
                    Knowledge:Not Rated
                    Questions & Answers:1
                      PRACTICE AREAS
                      Agent / Finder
                      LANGUAGES
                      Arabic
                      English

                    Views: 2209

                    Bansri Smeltz

                    (23%)

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

                     

                    Bansri Smeltz Rating

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

                      Views: 4497

                      Mahdi Ghandhari

                      (23%)

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                      1471 Hidden Court, Tarpon Springs, United States of America, 34689

                      Mahdi Ghandhari Rating

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

                        Views: 1154

                        Paul Aiello

                        (23%)

                        AV-rated since 1997, Paul Aiello received his bachelor's... read more

                        Paul Aiello Rating

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

                        Views: 2326

                        Jessica Flood

                        (23%)

                        Mrs. Flood holds dual baccalaureate degrees in... read more

                        Jessica Flood Rating

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

                        Views: 1417

                        McKenzie J. Penton

                        (23%)

                        McKenzie joined IIUSA in 2015 as a Membership... read more

                        Associated with: Invest in the USA (IIUSA)

                        McKenzie J. Penton Rating

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

                        Views: 1104

                        Displaying users 1651 - 1680 of 2346 in total

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