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EB-5 Attorneys, Advisors & Professionals

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

Norman Mead Rating

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    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 1758


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

Amber Hodson Rating

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    PRACTICE AREAS
    Securities & Corporate Attorney
    LANGUAGES
    English

Views: 1264


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
    Real Estate Broker / Realtor
    LANGUAGES
    English

Views: 1786


Mary King Rating

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    Views: 2954


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

    Silvana Ochoa Rating

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      LANGUAGES
      English
      French
      Spanish

    Views: 2219


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

    Carlos Rivera Rating

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      Views: 1108


      Edward A. Newmyer Rating

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        PRACTICE AREAS
        Tax & Estate Attorney
        LANGUAGES
        English

      Views: 1898


      Donald Ayres brings 30 years of management and... read more

      270 S. Hanford Street, Suite 100, Seattle, United States of America, 98134

       

      Donald Ayres Rating

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        LANGUAGES
        English

      Views: 2720


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

      Rod Meyer Rating

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        Views: 1937


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

        Rick Hayes Rating

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          PRACTICE AREAS
          Banking & Finance
          LANGUAGES
          English

        Views: 2826


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

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

        Elaine Pan Rating

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          Views: 2297


          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
            EB-5 Consultant
            LANGUAGES
            Chinese (Mandarin)
            English

          Views: 5686


          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
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          Knowledge:Not Rated
            PRACTICE AREAS
            Immigration Attorney
            LANGUAGES
            English

          Views: 2316


          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: 4220


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          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: 1212


          Andrew Graves Rating

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

            Views: 2820


            Mohamed Nassim Rating

            Profile Completion:Not Rated
            Site Activity:Not Rated
            Knowledge:Not Rated
            Questions & Answers:1
              PRACTICE AREAS
              Agent / Finder
              Investment Manager
              Real Estate Broker / Realtor
              LANGUAGES
              Arabic
              English

            Views: 2056


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

             

            Bansri Smeltz Rating

            Profile Completion:Not Rated
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            Knowledge:Not Rated

              Views: 4293


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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: 1075


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

                Paul Aiello Rating

                Profile Completion:Not Rated
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                Knowledge:Not Rated
                  LANGUAGES
                  English

                Views: 2177


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

                Jessica Flood Rating

                Profile Completion:Not Rated
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                Knowledge:Not Rated
                  LANGUAGES
                  English

                Views: 1290


                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
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                Knowledge:Not Rated
                  LANGUAGES
                  English

                Views: 961


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

                Sam Nyabiosi Rating

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

                Views: 1629



                Amil Sarfraz, Esq., MBA is the head of Amil Sarfraz,... read more

                Associated with: Amil Sarfraz, PLLC

                70 Niagara Street, Suite 113 Buffalo, United States of America, 14202

                Amil Sarfraz Rating

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

                Views: 1868


                Lulu Gordon joined EB5 Capital in January 2015, and is... read more

                Lulu Gordon Rating

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

                  Views: 1704


                  Prior to Golden Gate Global, Yipeng was an Investor... read more

                  Yipeng Yan Rating

                  Profile Completion:Not Rated
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                  Knowledge:Not Rated

                    Views: 1675


                    Chet has been engaged in the practice of corporate and... read more

                    Mentions

                    • EB-5 visa program for wealthy investors growing rapidly

                    Chester Schwartz Rating

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

                    Views: 1727


                    He Boyi

                    (22%)

                     He Boyi is the president of Huaren... read more

                    He Boyi Rating

                    Profile Completion:Not Rated
                    Site Activity:Not Rated
                    Knowledge:Not Rated
                      PRACTICE AREAS
                      Agent / Finder
                      EB-5 Consultant
                      LANGUAGES
                      Chinese (Mandarin)

                    Views: 1853


                    Mike is an Omaha native, graduate of Creighton Prep High... read more

                    1111 North 13th Street Suite 101, Omaha, United States of America, 68102

                    Mentions

                    • Capitol District in home stretch: Next summer will see long-awaited project come alive with apartments, hotel
                    • 4 years later, city 'beyond confident' that $205M revamp of 10th and Capitol area is moving forward

                    MICHAEL T. MOYLAN Rating

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

                      Views: 2606


                      Displaying users 1681 - 1710 of 2347 in total


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