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EB-5 Attorneys, Advisors & Professionals

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Brent Raymond

(19%)

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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: 4146

    Charles Bachman

    (19%)

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    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: 1466

    Kenneth Frost

    (19%)

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    Kenneth Frost Rating

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

    Views: 1353

    Justin Moongyu Lee

    (19%)

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    Mentions

    • Foreign Investors Defrauded Through U.S. EB-5 Visa Program
    • Korean investors sue Wilshire Bank over fraud that cost them millions
    • South Korea holds lawyer suspected of fraud: immigration attorney drew money from green-card hopefuls
    • Pay-to-stay program sees highs, lows
    • EB-5 Attorneys Charged with $47M in Securities Fraud by SEC and FBI
    • SEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud

    Justin Moongyu Lee Rating

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

    Views: 3575

    Sherrie Deleone

    (19%)

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    Sherrie Deleone Rating

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

    Views: 1423

    Landis Thompson

    (19%)

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    Landis Thompson Rating

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

    Views: 1342

    Felton BrooksConnor

    (19%)

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    Felton BrooksConnor Rating

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

    Views: 1419

    Mark DANG

    (19%)

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    Mark DANG Rating

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

    Views: 1151

    John DiGuiseppe

    (19%)

    John DiGuiseppeis Vice President of New Markets Business... read more
     

    John DiGuiseppe Rating

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

      Views: 2072

      Roger Sen Gupta

      (19%)

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      Roger Sen Gupta Rating

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

      Views: 3177

      Gary Spackman

      (19%)

      Gary Spackman is the Founder & Chairman of Regional... read more
       

      Gary Spackman Rating

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

      Views: 1977

      Ning Lei

      (19%)

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      Ning Lei Rating

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

        Views: 864

        Crystal Tao

        (19%)

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        Crystal Tao Rating

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

          Views: 1103

          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: 870

          Moussa Slim

          (19%)

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          Moussa Slim Rating

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

            Views: 998

            L Erof

            (19%)

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            L Erof Rating

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

              Views: 844

              john youkhana

              (19%)

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              john youkhana Rating

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

                Views: 803

                JohnPaul Callan

                (19%)

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                JohnPaul Callan Rating

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

                  Views: 708

                  Hermione Krumm

                  (19%)

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                  Hermione Krumm Rating

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

                    Views: 1132

                    Robert Brooks

                    (19%)

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                    Robert Brooks Rating

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

                      Views: 681

                      jagdev singh

                      (19%)

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                      jagdev singh Rating

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

                        Views: 845

                        Jonghyun Shin

                        (19%)

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                        Jonghyun Shin Rating

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

                          Views: 687

                          Chandler Matson

                          (19%)

                          Chandler Matson is a trial and appellate lawyer with... read more

                          Chandler Matson Rating

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

                            Views: 2201

                            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: 2970

                              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: 1441

                              Veng Wong

                              (19%)

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                              Veng Wong Rating

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

                                Views: 651

                                Laura Taylor

                                (19%)

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                                Laura Taylor Rating

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

                                  Views: 483

                                  Maxwell Foli

                                  (19%)

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                                  Maxwell Foli Rating

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

                                    Views: 575

                                    Displaying users 2041 - 2070 of 2348 in total

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