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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: 4887

    Clare Chen

    (19%)

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    Clare Chen Rating

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

    Views: 3627

    Angela Chen

    (19%)

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    Angela Chen Rating

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

      Views: 2116

      Kenneth Frost

      (19%)

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      Kenneth Frost Rating

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

      Views: 1802

      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: 4113

      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: 1726

      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: 1732

      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: 1740

      peter kim

      (19%)

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      peter kim Rating

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

      Views: 1452

      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: 1525

      marcelo fischer

      (19%)

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      marcelo fischer Rating

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

        Views: 1748

        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: 3624

        Eric Berkey

        (19%)

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        Eric Berkey Rating

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

          Views: 1214

          Lynley Teras

          (19%)

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          Lynley Teras Rating

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

            Views: 1750

            Joseph Curcio

            (19%)

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            Joseph Curcio Rating

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

              Views: 1073

              john youkhana

              (19%)

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              john youkhana Rating

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

                Views: 1059

                Ivan Do

                (19%)

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                Ivan Do Rating

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

                  Views: 1050

                  Jianming Shen

                  (19%)

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                  Mentions

                  • Federal judge issues gag order on gag order in EB-5 case
                  • Attorney for EB-5 investors gets OK to depose key Jay Peak insider
                  • Attorneys for EB-5 investors took $5M in kickbacks from Jay Peak
                  • Stowe businessman sues over scandal

                  Jianming Shen Rating

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

                    Views: 4366

                    jason polumbo

                    (19%)

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                    jason polumbo Rating

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

                      Views: 1080

                      M Mohsin Chowdhury

                      (19%)

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                      M Mohsin Chowdhury Rating

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

                        Views: 1140

                        Nenad Stamenkovic

                        (19%)

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                        Nenad Stamenkovic Rating

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

                          Views: 1258

                          Vadim Vetrila

                          (19%)

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                          Vadim Vetrila Rating

                          Profile Completion:Not Rated
                          Site Activity:Not Rated
                          Knowledge:Not Rated
                            LANGUAGES
                            Italian
                            Romanian
                            Russian

                          Views: 1571

                          sali sun

                          (19%)

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                          Experience

                          • EB5PROJECT-957

                          sali sun Rating

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

                            Views: 1577

                            Tian Qiu

                            (19%)

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                            Tian Qiu Rating

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

                              Views: 925

                              Patrick Pavlik

                              (19%)

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                              Patrick Pavlik Rating

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

                                Views: 1899

                                Ron Hirji

                                (19%)

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                                Ron Hirji Rating

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

                                  Views: 929

                                  Darius Fontenette

                                  (18%)

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                                  Darius Fontenette Rating

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

                                    Views: 1408

                                    Carlos Gonzalez

                                    (18%)

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                                    Carlos Gonzalez Rating

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

                                      Views: 1081

                                      Displaying users 2071 - 2100 of 2346 in total

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