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EB-5 Attorneys, Advisors & Professionals

Top Rating by Name by Practice Areas JOIN Professionals
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: 1107

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
    Real Estate Broker / Realtor
    LANGUAGES
    English

Views: 1541

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: 1927

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: 998

    Edward A. Newmyer

    (23%)

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    Edward A. Newmyer Rating

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

    Views: 1718

    Donald Ayres

    (23%)

    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

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

    Views: 2396

    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: 1957

    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: 3746

    Andrew Graves

    (23%)

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    Andrew Graves Rating

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

      Views: 2486

      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: 916

        Sam Nyabiosi

        (22%)

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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: 1460

        Pedro Vasquez

        (22%)

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        2500 Weston Rd Suite 103, Weston, United States of America, 33331

        Pedro Vasquez Rating

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

        Views: 1059

        Trent Gordon

        (22%)

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        PO Box 2613, Stateline, United States of America, 89449

        Trent Gordon Rating

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

        Views: 1054

        Sam Kanner

        (22%)

        Sam, a long-time operations executive with extensive... read more

        500 108th Avenue NE, Suite 2020, Bellevue, United States of America, 98004

         

        Mentions

        • Construction finally starts on 41-story Potala Tower in Seattle

        Sam Kanner Rating

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

          Views: 1991

          Patrick Welch

          (22%)

          Patrick welch is the Vice President, HR &... read more

          7047 E. Greenway Pkwy, Suite 190, Scottsdale, United States of America, 85254

          Patrick Welch Rating

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

          Views: 1404

          Amil Sarfraz

          (22%)

          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: 1613

          Charlie Dwyer

          (22%)

          Charlie Dwyer is an Associate with the NYCRC in Asia. He... read more

          Charlie Dwyer Rating

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

            Views: 1719

            Gregg D. Hayden

            (22%)

            Gregg D. Hayden serves as NYCRC’s General Manager for... read more

            Mentions

            • Former affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects

            Gregg D. Hayden Rating

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

              Views: 2767

              Lulu Gordon

              (22%)

              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: 1487

                Adam Blackman

                (22%)

                Mr. Blackman is responsible for CiF's day-to-day... read more

                Adam Blackman Rating

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

                  Views: 1690

                  Yipeng Yan

                  (22%)

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

                  Yipeng Yan Rating

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

                    Views: 1415

                    Carrie Zhou

                    (22%)

                    Carrie Zhou is an Investor Relations Manager at Golden... read more

                    Carrie Zhou Rating

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

                    Views: 2474

                    Chester Schwartz

                    (22%)

                    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: 1464

                    Michael J. Studdert

                    (22%)

                    Mr. Studdert has served in numerous positions at the... read more

                    Michael J. Studdert Rating

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

                      Views: 1301

                      JONATHAN CURTIS

                      (22%)

                      Mr. Curtis is a Principal of the California Golden Fund.... read more
                       

                      JONATHAN CURTIS Rating

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

                        Views: 1357

                        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
                          EB-5 Consultant
                          LANGUAGES
                          Chinese (Mandarin)

                        Views: 1629

                        MICHAEL T. MOYLAN

                        (22%)

                        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: 2246

                          spencer gellert

                          (22%)

                          read more

                          spencer gellert Rating

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

                            Views: 755

                            Wifredo A Ferrer

                            (22%)

                            Wifredo A. "Willy" Ferrer, the former United States... read more

                            Wifredo A Ferrer Rating

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

                            Views: 1400

                            Displaying users 1681 - 1710 of 2347 in total

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