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EB-5 Attorneys, Advisors & Professionals

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Thomas Li

(20%)

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999 Brickell Avenue, Suite 560, Miami, United States of America, 33131

 

Thomas Li Rating

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

    Views: 1307

    Shkina Halbert

    (20%)

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    Shkina Halbert Rating

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

    Views: 1549

    jack Yang

    (20%)

    Mr. Yang is a passionate real estate investor and... read more
     

    Mentions

    • CT realty investors open first EB-5 visa center

    jack Yang Rating

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

      Views: 2074

      Melanie Pettit

      (20%)

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      Melanie Pettit Rating

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

        Views: 1359

        Michael Hines

        (20%)

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        Michael Hines Rating

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

        Views: 1972

        Dexter Dong

        (20%)

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        Dexter Dong Rating

        Profile Completion:Not Rated
        Site Activity:Not Rated
        Knowledge:Not Rated
          PRACTICE AREAS
          Due Diligence & Risk Analysis
          LANGUAGES
          Chinese (Mandarin)

        Views: 1347

        Andrew McLaughlin

        (20%)

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        Andrew McLaughlin Rating

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

        Views: 1150

        Joop Bollen

        (20%)

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

        Mentions

        • Supreme Court: South Dakota doesn't have to repay EB5 beef plant investors
        • Settlement reached in EB-5 lawsuit with Aberdeen ties
        • 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

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

        Views: 4132

        TOM HARRISON

        (20%)

        Construction As founder of ALLCO in 1982, he is... read more
         

        TOM HARRISON Rating

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

          Views: 1434

          CLAY HAZZARD

          (20%)

          Manufacturing During the past 30 years, he has been... read more
           

          CLAY HAZZARD Rating

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

            Views: 1423

            JOHN LANDRUM

            (20%)

            Residential/Commercial/International Real Estate... read more
             

            Mentions

            • China’s Modern Land Forms US Subsidiary to Invest in Multifamily Property

            JOHN LANDRUM Rating

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

              Views: 1735

              MICHAEL LEGE

              (20%)

              Accounting & Treasury With over 30 years of... read more

              MICHAEL LEGE Rating

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

                Views: 1176

                Harry Rusbridge

                (20%)

                Harry is one of the most respected and trusted... read more
                 

                Harry Rusbridge Rating

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

                  Views: 2591

                  James Rusbridge

                  (20%)

                  Jamie has over 10 years of construction experience... read more
                   

                  James Rusbridge Rating

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

                    Views: 1403

                    Phil Shirreffs

                    (20%)

                    With over 30 years in the building industry, Mr.... read more

                    Phil Shirreffs Rating

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

                      Views: 1393

                      Charles Mallon

                      (20%)

                      Mr. Mallon has over 30 years of successful experience in... read more

                      Charles Mallon Rating

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

                        Views: 1322

                        Chi "Paul" Mak

                        (20%)

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                        Chi "Paul" Mak Rating

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

                          Views: 1433

                          Ronald Haslam

                          (20%)

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                          Ronald Haslam Rating

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

                            Views: 896

                            Carl Larsen

                            (20%)

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                            Carl Larsen Rating

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

                              Views: 743

                              Nigel Coyne

                              (20%)

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                              Unit 5, “Hiltongrove N1”, 14 Southgate Road, London, United Kingdom of Great Britain and Northern Ireland, N1 3LY

                              Nigel Coyne Rating

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

                              Views: 1733

                              Rachel Snethen

                              (20%)

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                              Experience

                              • EB5PROJECT-607

                              Rachel Snethen Rating

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

                                Views: 1386

                                Keiko Aikawa

                                (20%)

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                                Keiko Aikawa Rating

                                Profile Completion:Not Rated
                                Site Activity:Not Rated
                                Knowledge:Not Rated
                                  PRACTICE AREAS
                                  Real Estate Broker / Realtor
                                  LANGUAGES
                                  English
                                  Japanese

                                Views: 1768

                                Tyler Rooker

                                (20%)

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                                Tyler Rooker Rating

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

                                Views: 2563

                                Sasha Le

                                (20%)

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                                Sasha Le Rating

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

                                  Views: 666

                                  Global Eye - Financial Planning Services Vietnam

                                  (20%)

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                                  Global Eye - Financial Planning Services Vietnam Rating

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

                                    Views: 674

                                    Willem Smit

                                    (20%)

                                    Willem Smit is an experienced practitioner in the field... read more

                                    Willem Smit Rating

                                    Profile Completion:Not Rated
                                    Site Activity:Not Rated
                                    Knowledge:Not Rated
                                      PRACTICE AREAS
                                      Agent / Finder

                                    Views: 1439

                                    Jorge Sanchez

                                    (20%)

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                                    Experience

                                    • EB5PROJECT-1085

                                    Jorge Sanchez Rating

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

                                    Views: 817

                                    Edwin Shaw

                                    (20%)

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                                    299 Broadway 1520, NY, United States of America, 10007

                                    Mentions

                                    • SEC Takes Definitive Action on the Sale of EB-5 Securities - Industry Stakeholders Should Take Notice

                                    Edwin Shaw Rating

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

                                    Views: 1276

                                    Lee Cooper

                                    (20%)

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                                    Lee Cooper Rating

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

                                      Views: 529

                                      Conor McCullough

                                      (20%)

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                                      Conor McCullough Rating

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

                                      Views: 582

                                      Displaying users 1921 - 1950 of 2347 in total

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