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EB-5 Attorneys, Advisors & Professionals

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John Billian

(20%)

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John Billian Rating

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

    Views: 1522

    Susan Veeder

    (20%)

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    1833 Kalakaua Avenue, Suite 107, Honolulu, United States of America, 96815

    Susan Veeder Rating

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

      Views: 1781

      Brian M.Garcia

      (20%)

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

      Brian M.Garcia Rating

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

      Views: 1441

      Melanie Pettit

      (20%)

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      Melanie Pettit Rating

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

        Views: 1359

        charles jin

        (20%)

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        charles jin Rating

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

        Views: 1414

        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

        Joao Aguilar

        (20%)

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        Joao Aguilar Rating

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

        Views: 1133

        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

          FRANCISCO MEZA

          (20%)

          International Real Estate Investment  Born in... read more
           

          FRANCISCO MEZA Rating

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

            Views: 1268

            Peter Partlow

            (20%)

            Environmental Sciences & Regulatory Permitting As... read more
             

            Peter Partlow Rating

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

            Views: 1182

            Laurence Parkinson

            (20%)

            Mr. Parkinson is a native of London, UK where he worked... read more

            Laurence Parkinson Rating

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

              Views: 1132

              Kevin Grega

              (20%)

              Kevin Grega is the CFO of AGRC and is responsible... read more

              Kevin Grega Rating

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

                Views: 1103

                Sandy He

                (20%)

                Sandy He is responsible for EB-5 investor... read more

                Sandy He Rating

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

                  Views: 1172

                  Walter Wan

                  (20%)

                  Walter Wan is a recent graduate of University of... read more
                   

                  Walter Wan Rating

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

                  Views: 1692

                  Michael Gonzales

                  (20%)

                  Michael focuses his practice on all aspects of land use... read more

                  Michael Gonzales Rating

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

                    Views: 491

                    ANTHONY KEEP

                    (20%)

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                    ANTHONY KEEP Rating

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

                      Views: 1296

                      Tom Lineen

                      (20%)

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                      Tom Lineen Rating

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

                        Views: 949

                        Hyunah Gray

                        (20%)

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                        Hyunah Gray Rating

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

                          Views: 1171

                          Lisa Yang

                          (20%)

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                          Lisa Yang Rating

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

                            Views: 824

                            Yao Ma

                            (20%)

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                            Yao Ma Rating

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

                            Views: 704

                            Shalendar Moman

                            (20%)

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                            Shalendar Moman Rating

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

                              Views: 997

                              Troy mccann

                              (20%)

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                              Troy mccann Rating

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

                                Views: 928

                                Monica Bathija

                                (20%)

                                Specialties: Business and family-based immigration,... read more

                                Monica Bathija Rating

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

                                Views: 1905

                                Isabella Mayzel

                                (20%)

                                Isabella Mayzel, Esq. practices law in her office... read more

                                Isabella Mayzel Rating

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

                                Views: 1628

                                Travis Lyne

                                (20%)

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                                Associated with: Baker Tilly Capital, LLC

                                205 North Michigan Avenue, Chicago, United States of America, 60601

                                Travis Lyne Rating

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

                                  Views: 1128

                                  Han Liang

                                  (20%)

                                  Han Liang’s practice focuses on commercial litigation,... read more

                                  Han Liang Rating

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

                                  Views: 1493

                                  Steve D Buchholz

                                  (20%)

                                  Steven Buchholz is an Assistant Regional Director for... read more

                                  Steve D Buchholz Rating

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

                                  Views: 1311

                                  John W. Berry

                                  (20%)

                                  In 2017, John W. Berry was a General Attorney at the... read more

                                  John W. Berry Rating

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

                                  Views: 1262

                                  Gregory D. Helmer

                                  (20%)

                                  Gregory D. Helmer is a founding partner of Helmer... read more

                                  Gregory D. Helmer Rating

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

                                  Views: 1374

                                  Displaying users 1951 - 1980 of 2347 in total

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