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EB-5 Attorneys, Advisors & Professionals

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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: 1698

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: 4709

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: 1551

    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: 1461

    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: 1425

      Tom Lineen

      (20%)

      read more

      Tom Lineen Rating

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

        Views: 1188

        Lisa Yang

        (20%)

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        Lisa Yang Rating

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

          Views: 1004

          Yao Ma

          (20%)

          read more

          Yao Ma Rating

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

          Views: 904

          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: 1915

          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: 1744

          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: 1781

          Brent Raymond

          (19%)

          read more
           

          Mentions

          • Indictments, investor wins mark turning point in EB-5 scandal
          • State makes longshot bids to overturn EB-5 rulings
          • VT Supreme Court: State government can't duck liability in Jay Peak EB-5 fraud
          • Vermont Supreme Court deals blow to state in ruling over EB-5 lawsuit
          • Criminal case to delay state auditor EB-5 report
          • Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
          • State blocking questioning of top EB-5 officials over role in scandal
          • Governor’s office, agency attorneys dispute release of EB-5 records
          • EB-5 Director: Audits of Jay Peak Discouraged
          • Vermont attorney general asks judge to dismiss EB-5 lawsuit against state officials
          • EB-5 suit lands in Lamoille County
          • State Officials Investigated Jay Peak Investors' EB-5 Concerns, But Didn't Inform Them
          • Documents Suggest State Ignored Warnings About Jay Peak In 2012
          • Seldon Technologies Lays Off All Windsor Employees
          • New director takes over at EB-5 Regional Center
          • Ethics in Vermont
          • Of interest: Conflicts
          • Former EB-5 Regional Center director defends his ethics
          • Shumlin backs creation of ethics commission
          • As Staff Shifts, Shumlin Confronts Questions
          • State EB-5 Director Quits To Work On EB-5 Program
          • VERMONT EB-5 REGIONAL CENTER DIRECTOR A PANELIST AT SELECTUSA INVESTMENT SUMMIT ACADEMY
          • Stenger pushes on with EB-5 projects despite setback
          • Inspired By Jay Peak, Mount Snow Looks To Court Foreign EB-5 Investors

          Brent Raymond Rating

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

            Views: 4432

            Charles Bachman

            (19%)

            read more

            Charles Bachman Rating

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

            Views: 1610

            Kenneth Frost

            (19%)

            read more
             

            Kenneth Frost Rating

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

            Views: 1543

            Sherrie Deleone

            (19%)

            read more

            Sherrie Deleone Rating

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

            Views: 1563

            Mark DANG

            (19%)

            read more

            Mark DANG Rating

            Profile Completion:Not Rated
            Site Activity:Not Rated
            Knowledge:Not Rated
              PRACTICE AREAS
              EB-5 Consultant
              LANGUAGES
              English
              Vietnamese

            Views: 1291

            Roger Sen Gupta

            (19%)

            read more

            Roger Sen Gupta Rating

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

            Views: 3380

            Ning Lei

            (19%)

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            Ning Lei Rating

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

              Views: 959

              Cuong Nguyen

              (19%)

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              Cuong Nguyen Rating

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

              Views: 974

              Moussa Slim

              (19%)

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              Moussa Slim Rating

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

                Views: 1089

                L Erof

                (19%)

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                L Erof Rating

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

                  Views: 949

                  JohnPaul Callan

                  (19%)

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                  JohnPaul Callan Rating

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

                    Views: 793

                    Hermione Krumm

                    (19%)

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                    Hermione Krumm Rating

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

                      Views: 1313

                      Robert Brooks

                      (19%)

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                      Robert Brooks Rating

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

                        Views: 790

                        Jonghyun Shin

                        (19%)

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                        Jonghyun Shin Rating

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

                          Views: 772

                          Jason D. Wright

                          (19%)

                          Since entering private practice in 2015, Jason Wright... read more

                          Jason D. Wright Rating

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

                            Views: 3246

                            William H. Sorrell

                            (19%)

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                            William H. Sorrell Rating

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

                            Views: 1624

                            Maxwell Foli

                            (19%)

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                            Maxwell Foli Rating

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

                              Views: 691

                              Displaying users 1981 - 2010 of 2346 in total

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