Quick Filter

 reset

TOP Experts

Free EB-5 Consultation

Other / EB-5

Top Rating by Name by Practice Areas JOIN Professionals
Joe Whalen

(42%)

I provide highly-individualized training based on... read more

Associated with: Joe Whalen

238 Ontario St Unit 6, Buffalo, United States of America, 14207-1570

  

Mentions

  • A Survey of the Immigrant Investor Visa: Regulations, Decisions, & Law
  • Some thoughts on EB-5 processing times

Joe Whalen Rating

Profile Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Questions & Answers:6
    PRACTICE AREAS
    Other
    LANGUAGES
    English

Views: 6884

Vicky Katsarova

(35%)

A citizen of the world in every sense of the phrase,... read more

7 Raymond Sackville, Halifax, Canada, B4C 1G9

Vicky Katsarova Rating

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

Views: 3202

Alejandro Mena

(35%)

read more

Associated with: VISAS PARA USA EB-5

1111 Post Oak Blvd , Houston, United States of America, 77056

Alejandro Mena Rating

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

Views: 3070

Randel Johnson

(31%)

The U.S. Chamber of Commerce is the world’s largest... read more

Associated with: U.S. Chamber of Commerce

1615 H Street, NW, Washington, United States of America, 20062

Mentions

  • Senators: ‘Backroom Deal’ Undermines Visa Program Changes

Randel Johnson Rating

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

Views: 2387

Shelby Scarbrough

(31%)

Shelby Scarbrough is an internationally recognized... read more

Three River Way, Houston, United States of America, 77056

Shelby Scarbrough Rating

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

Views: 2251

Shenila Momin

(31%)

Shenila A. Momin is an EB-5 immigration lawyer and one... read more

4800 Sugar Grove, Ste. 140, Stafford, United States of America, 77477

Shenila Momin Rating

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

Views: 4985

Jibran Joseph Hannaney

(31%)

Jibran Joseph Hannaney was educated in Iraq at the... read more

1040 East Washington Avenue # 34, El Cajon, United States of America, 92020

Jibran Joseph Hannaney Rating

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

Views: 3166

Brian Hall

(30%)

We are the L-1 and EB-5 Investment Visa... read more

775 N University Blvd, Mobile, United States of America, 36608

Brian Hall Rating

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

Views: 2172

Dan Bradbary

(30%)

Dan R. Bradbary is the Founder & CEO of V-Rooms, an... read more

1326 SE 17th Street, Suite 522, Fort Lauderdale, United States of America, 33316

Dan Bradbary Rating

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

Views: 2327

Shelby Scarbrough

(30%)

A popular speaker on building relationships whether... read more

211 N. Union Street, Alexandria, United States of America, 22314

Shelby Scarbrough Rating

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

Views: 2186

Kevin VanDyke

(30%)

Kevin is the President of VanDyke Norman Insurance. He... read more

601-B South Ponce de Leon Blvd, St Augustine, United States of America, 32084

Kevin VanDyke Rating

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

Views: 3494

Yuzhou (Echo) Wu

(30%)

Echo Wu graduated with two masters degrees - business... read more

3 Pentagon Ct, Huntington Station, United States of America, 11746

Yuzhou (Echo) Wu Rating

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

Views: 2248

Bert Guy

(30%)

Bert Guy represents individuals in the following areas:... read more

Robert W. Guy, Jr., P.C. 106 E. Weed Street St. Marys, GA 31558, Weed Street St. Marys, United States of America, 31558

 

Experience

  • EB5PROJECT-16

Bert Guy Rating

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

Views: 3886

Chuck Grassley

(30%)

Senator Grassley has earned a reputation in Iowa for... read more

721 Federal Building 210 Walnut Street, Des Moines, United States of America, 50309

Mentions

  • An Obscure Program Shows How FinTech Can Fight Stimulus Fraud
  • EB-5 Regional Centers require improved oversight, immigration lawyer says
  • NES Financial expert calls for EB-5 expansion amid lawmakers’ concerns
  • Lawmakers Call on President to Pause Guest Worker Programs
  • Experts weigh in on adjusting EB-5 visa program during current pandemic
  • Why Reward China With Investor-Visa Expansion?
  • Congress Considers Increasing Visas for Foreign Investors
  • New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
  • With new EB-5 program regs going into effect, Grassley goes after bad actors
  • Silicon Valley woman to pay $50 million for allegedly misappropriating $45 million from green card seekers
  • A scandal in Front Royal highlights the EB-5 investor visa program’s flaws
  • Reauthorization, Country Caps, S.2540, Visa Bulletin
  • Grassley & Leahy introduce EB-5 Reform and Integrity Act to increase security, curb fraud, and extend program 5 years
  • Bad actors force reform of fraud-plagued EB-5 investor program
  • Grassley: Changes to investor visa program are win for rural America
  • Foreign investors seeking green cards to pay far more under new EB-5 visa rule
  • Sen. Chuck Grassley Denounces ‘EB-5’ Giveaway to China Hidden in India Outsourcing Bill
  • Chinese investors seeking green cards claim Silicon Valley businesswoman scammed more than $45 million
  • Sixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.
  • Potential Regulations in EB-5, When Will They Go Into Effect?
  • Another Reason to Hate Hudson Yards
  • The Hidden Horror of Hudson Yards Is How It Was Financed
  • “EB-5 Reform on the Horizon – If the Palm House Hotel Debacle Does Not Precipitate Congressional Action, What Will?”
  • 2018 in Review
  • Congress Breathes Another Life into Disastrous EB-5 Program
  • U.S. needs stronger stand on China
  • International Students Can Use US Investor Visa to Gain Green Card
  • Visa program for wealthy reauthorized: What to know
  • Foreign investors may lose out on Las Vegas investment
  • Visas for Dollars: Backers of Failed Vegas Casino May Lose Both
  • Grassley urges reform of EB-5 program
  • Cleveland International Fund navigates uncertain future
  • Investors worry US 'visas to millionaires' program may soon be overhauled
  • Citizenship for Sale: What Could Possibly Go Wrong?
  • Helping a program that creates American jobs
  • Reform or eliminate EB-5 investors visas: Trump admin tells Congress
  • DHS: More Time Needed for Foreign Investor Visa Overhaul
  • Senate hearing, legislation, I-829 receipt notices (updated)
  • Senate Judiciary Committee hearing on EB-5
  • Investor-Visa Door Opens Wider Under Trump
  • Sen. Grassley to Trump: EB-5 groups say they’ve “bought off the White House”
  • Processing Report, Terminations, Regulations, RC List Changes
  • Overlooking immigrants who boost the economy
  • Leahy, others urge Trump administration to finalize EB-5 regulatory reforms
  • SEC Increases Scrutiny of EB-5 Investment Fraud
  • EB-5 gets yet another six-month extension
  • Sen Grassley: real estate lobbies block EB-5 chinese visa reform in Omnibus Bill
  • EB-5 Reform: Missed Opportunity
  • Grassley blames “moneyed” NYC developers for rejecting EB-5 reform
  • Ex-DNC Chair’s Green Co. Goes Bankrupt After Watchdog Takes Closer Look
  • No-change February
  • GreenTech, the electric car company once led by McAuliffe, files for bankruptcy
  • First settlement reached landmark EB-5 visa fraud case
  • Why are the January Visa Numbers for the EB-5 Regional Center Program Unavailable for January 2018? And What’s In Store for the Year of the Dog?
  • Renewal EB-5 regional center program sits precipice
  • EB-5 Timing Issues and Visa Wait: Process and Data
  • Jim Zeigler: Luther Strange profits $153,530 from sale of visas to foreign nationals
  • Why wait for congress Roy Moore hits Luther Strange on EB-5 firm at debate
  • Luther strange campaign admits EB-5 program not used intended keeps investment
  • Luther Strange benefits financially from company selling visa access to wealthy foreigners
  • Visas for Sale: Willful Ignorance in the D.C. Swamp
  • Jay Peak Receiver Has Lots on His Plate After Partial Settlement
  • EB-5 problems go beyond chinese waiting list
  • Looking Into The Crystal Ball At The EB-5 Investor Immigration Program And Trump's Raise Act
  • These visas may vanish, even though they have paid for lots of Miami buildings
  • Proposed EB-5 Visa Program Reforms
  • Letter: Grassley right to end EB-5 program
  • Green Valley Hospital Files for Chapter 11 Bankruptcy
  • Special Report: EB-5 Reforms Face Major Hurdles
  • GOP lawmaker raises 'serious questions' about Kushner family conflicts
  • Kushner Companies fails to respond to lawmaker requests on EB-5 activity
  • Trump family’s EB-5 use makes people focus on program’s negatives, experts say
  • Real estate experts rally behind proposed EB-5 legislation
  • Members of Congress Probing Potential EB-5 Related Securities Fraud by Kushner Companies
  • Lawmakers Probe Kushner Cos. Over EB-5 Dealings
  • Kushners hunting hard for a loan to pay back Chinese investors
  • Three lawmakers question Kushner Companies on concerns over White House tie
  • IIUSA Publishes Additional Analyses to Report on TEA Policy Changes included in Draft EB-5 Legislation
  • Grassley: Kushner-Linked Real Estate Project Must be Investigated for Visa Fraud
  • U.S. Senator urges Dept. of Homeland Security to probe One Journal Square affiliates
  • Senator calls for investigation into Chinese company that's helping Kushner family attract investors
  • Grassley wants review of Chinese company's marketing of deal with Jared Kushner's family
  • Senate Republican Wants Probe Of Kushner Inc.’s China Cash-For-Visas Push
  • GOP senator wants to probe Kushner family’s deal with China
  • Buying a fast-track to U.S. citizenship? The $500K 'golden visa,'
  • Sen. Chuck Grassley is Covering for Jared Kushner
  • Republican Senator Calls for Probe Into China Promotion of Kushner Companies Deal
  • Kushners know it helps to have friends in the oval office
  • Flied Lice and Golden Visas
  • Jared Kushner's family apologises for name drop in pitch
  • Chinese investors seek to recover money invested in alleged San Gabriel immigration fraud scheme
  • Kushner Companies' Pitch to Chinese Investors Raises Conflict Of Interest Questions
  • EB-5 Update - Extension and Current Senate Bills
  • Victims of alleged U.S. visa fraud sue to get their money back
  • New EB-5 Regulations: Comments Discussion
  • Huge Change Planned to EB-5 Investment Visa Program
  • Chinese pouring billions into residency-for-investment programmes
  • Reform the Scandal-Plagued EB-5 Visa Program
  • Kushner family won't pitch for funds in China after criticism
  • Changes to visa program could set back Kushner family’s real estate company
  • Texas Senator’s Proposal Would Expand Scandal-plagued EB-5 Visa Program
  • Grassley Pushes for Quick Executive Actions to Curb EB-5 Visa Abuse
  • After Kushner Co. Presentation, Grassley Asks DHS to Stop EB-5 Rumors
  • What Does the Long-Term Future Look Like for EB-5?
  • Kushner family drops out of China investor summit
  • EB-5 Primer
  • Don't kill the 'golden visa'—expand it
  • Kushner Visa Stunt Puts Trump in Immigration Hawks’ Crosshairs
  • The Trump administration has a chance to end a corruption-prone visa program
  • 5 things to know about golden ticket EB-5 visas
  • Manchester's Pacific Gateway featured in pitch selling visas to the rich
  • EB-5 in the news (Kushner Cos in China, SEC in Idaho, visa dates, Ombudsman, RC terminations)
  • EB-5 Visa Program Gets Brief Extension in Federal Budget
  • After Another Last-Minute Extension, Legislators Focus on EB-5 Reform
  • Congress Poised to Extend EB-5 Regional Center Program Until September 30 Without Changes
  • Reform Is Finally on the Horizon for Scandal-Ridden EB-5 Visa Program
  • Trump May Scrap "Citizenship for Sale" Visa Program That Funded His Own Towers
  • Critics seek visa program reforms
  • Wealthy Chinese Scramble for Imperiled Commodity: U.S. ‘Golden Visa’
  • EB-5 Visa program could expire due to constant abuse and fraud
  • Congress soon could make it harder for rich people to move to the U.S.
  • Special Immigrant Visa Worth Billions Faces D-Day
  • Whose Records? Public Information Law Can Be a Maze
  • Trump’s Executive Action To Reform H-1B Visa Program; EB-5 Program Tackled On Hill
  • Grassley Probes FBI's EB-5 Fraud Allegations
  • In EB-5 Rule Feedback, Higher Investments Spark Outcry
  • Future Cleveland development could be hit in crackdown on visas-for-cash program
  • Lawmakers Remain Committed to Good-Faith Talks to Reform Investor Visa Program Ahead of Expiration
  • As deadline nears, EB-5 bills start hitting lobbyists’ inboxes
  • The Trump family's long history with immigration
  • Update on EB-5 Legislation
  • Death of Green Card Program Could Halt Brownfields Projects
  • New administration, same EB-5 dilemma
  • Congress needs a do-over on fraud-laden 'Immigrant Investor' program
  • Raids over EB-5 fraud scheme involve China's most-wanted fugitives
  • Immigrant investor program under fresh scrutiny as Chinese president visits US
  • FBI and ICE Raids Homes and CIIF Wednesday Morning
  • Congress Moves Closer to EB-5 Reform
  • Foreign Investors Rush to Apply for EB-5 Visas as Latest Program Deadline Approaches
  • CityViews: Emerging Kushner Deal Suggests What’s Wrong With U.S. Investor Visa Program
  • This visa program connected foreign investors to dozens of real estate projects. Is it doomed under Trump?
  • Immigration Through Investment: America's Golden Ticket Visa Faces Renewed Challenges
  • EB-5 Takes Two (Unpublicized) Body Blows with Bi-Coastal Overtones
  • Senators: ‘Backroom Deal’ Undermines Visa Program Changes
  • Another US visa program under fire?
  • Congress takes aim at visa program that benefited Trump family businesses
  • Senators Patrick Leahy and Chuck Grassley testify on EB-5 program reform
  • New Year! New Administration! Same EB-5 Dilemma! - Crunched Credit
  • Will EB-5 survive Trump administration?
  • House Panel to Consider Proposed Changes to Investor Visa Program
  • Where will China’s super rich migrate if Trump kills the ‘golden visa’?
  • In plea deal, EB-5 visa-investor program takes another hit
  • Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For Developer
  • Will EB-5 Survive?
  • Immigration Expert’s Open Letter to GOP: Dems Thank You for Sending EB-5 Money to Blue States
  • The EB-5 World: Much Ado About a Lot
  • Top regional center chief says Obama’s EB-5 tweaks would decimate program
  • Government program gives immigrants residency for $500,000
  • An immigration policy worth ending
  • Why isn’t Trump targeting visas for wealthy?
  • S.232 Update, SEC & Attorneys, RC list changes
  • Rich Foreigners See The Door Closing On Contentious Buy-In Visa Program
  • New Legislation Introduced to End EB-5 Immigrant Investor Program
  • When Harlem Unemployment Pays for Midtown Luxury
  • Grassley and Feinstein’s Anti-Jobs Bill Challenges President Trump’s Pro-Jobs Goals
  • Senators Grassley And Feinstein Introduce Bill To End EB-5 Program
  • Sen. Feinstein Introduces Bill To Nix EB-5 Investor Program
  • Senate Bill S. 232 Introduced to Abolish the EB-5 Program
  • Obama’s Deputies Raise Price for ‘Golden Visa’ EB-5 Green Cards
  • New York Developer Lobbies Against Changes to Immigrant Investor Program
  • Dargey fraud adds strike against foreign investor program EB-5
  • Lame-duck Congress punts EB-5 ‘golden visa’ reform to Donald Trump
  • Grassley Denounces Inaction on Flawed EB-5 Visa Program
  • Statement of Senator Patrick Leahy (D-Vt.), Ranking Member, Senate Judiciary Committee, Floor remarks on extending the EB-5 Regional Center program without reforms
  • Decision Time Near for Congress, Trump and EB-5 Visa Program
  • How the Election Will Impact Housing
  • Initial Analysis and Summary of Goodlatte EB-5 Bill
  • EB-5 Awaits Action in Lame Duck Session of Congress
  • The Big Business of Buying U.S. Citizenship
  • U.S. Should Aggressively Compete to Attract High-Skilled, Job-Creating Immigrants
  • Proposed Austin hotel project ties Donald Trump to contentious immigrant investor program
  • THE WATCHDOGS: Daley aiming for $15 million green-card bonanza
  • Congress’s immigration scheme
  • Foreign Investor Program Needs an Equity-Inspired Update
  • Senate Extending EB-5 Program
  • Expert: Temporary Extension Expected for EB-5 Investor Visa Program
  • Leahy: Reform EB-5 or end it
  • Senators Say EB-5 Visas Should Be Fixed — or Deep-Sixed
  • Top GOP chairmen investigating foreign visa program
  • Leahy Says EB-5 Is 'Mired In Fraud And Abuse,' Renews Calls For Reform
  • EB-5 Investor Visa Program Again Facing Prospect of Expiring for Third Time in 12 Months
  • EB-5 program set to expire – again
  • EB-5 Reforms Stall As Investor Visa Program Nears Renewal Deadline
  • EB-5 Reforms Stall In Congress
  • Editorial: Scrap the EB-5 Program
  • City of Miami EB-5 Regional Center 2016 Conference Update
  • Expiry of EB-5 visa scheme red flags Indians’ green card chances in US
  • EB-5 investors might get a break
  • If CRE Supports EB-5, Why is it in Jeopardy?
  • Leahy Eyes Provision That Would Give Defrauded EB-5 Investors A Break
  • US visa programme up for renewal amid allegations of fraud
  • Leahy welcomes bipartisan House bill to reform EB-5 program
  • Senator likens China EB-5 firms to ‘snake eating its tail’
  • EB-5 visa program may expire on Sept. 30 if Congress doesn’t take action
  • If passed as is, new EB-5 bill could see RE deals crumble
  • As Foreign Corporations Profit from EB-5 Investments, U.S. Benefits in Question
  • Visa Program Up for Renewal Amid Allegations of Fraud
  • Grassley, Leahy to Senate Leadership: Reform Investor Visa Program Now or Let it Expire
  • Deadlock threatens foreign investor visas
  • EB-5 Reauthorization Heading into Lame Duck Session of Congress
  • Proposed Rule Again Tests Limits of USCIS 'Discretion'
  • Democratic congressional candidates say EB-5 should expire
  • Andre Hurst Meets With Senate Judiciary Chair
  • US Congress takes on visa program aimed at wealthy foreigners
  • Dallas mayor urges visa-for-investment expansion, credits it for vaulting city to 'international stage'
  • Congress Eyes Reforms to Program That Offers US Visas to Foreign Investors
  • Co-founded by McAuliffe, funded with foreign money, GreenTech missing targets
  • Does Vermont's EB-5 program have a future?
  • American citizenship for sale? EB-5 visa program under fire
  • Mount Snow projects waiting on EB-5 funds
  • Without significant reforms, EB-5 program should die off
  • Jay Peak's Path To Fraud
  • Leahy: Now Vermont, too, shows why national EB-5 reforms are needed
  • Vermont scheme could put EB-5 in jeopardy
  • Mineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tape
  • Kingdom con raises questions about EB-5 oversight in Vt.
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • The EB-5 Program: Learning From Jay Peak
  • Schumer says EB-5 money wouldn’t help spur development in Harlem, South Bronx
  • Chuck Schumer Says EB-5 Developers Won’t Build in Poor Neighborhoods
  • Virginia economic development officials soften stances on controversial EB-5 program
  • Can U.S. program that rewards wealthy foreigners with visas be fixed?
  • Q Burke hotel struggles to open
  • EB-5 Notes: A Court Case, OIG Reminders, and a N.Y. Times Review
  • Program That Lets Foreigners Write a Check, and Get a Visa, Draws Scrutiny
  • The EB-5 Program: What Foreign Investors Should Consider
  • Trump Tower funded by rich Chinese who invest cash for visas
  • Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5
  • Senate Judiciary Committee to Hold Hearing on EB-5 Target Employment Areas
  • Another Embezzlement and Three Other Developments in EB-5 Land
  • Looking Ahead: EB-5 Program Reform
  • House Judiciary Committee Calling for EB-5 Suspension
  • Statement of the Honorable John Conyers, Jr. at hearing on the EB5 Immigrant Visa Investor Program
  • Setting the record straight on EB-5 program’s ‘at risk’ clause
  • The Failures and Future of the EB-5 Regional Center Program: Can it be Fixed?
  • Chinese Governments and EB-5 Projects — What the Witness Did Not Report
  • A Preview of Business Immigration in 2016: H-1B
  • Senators vow EB-5 reform
  • Leahy: Job-creating EB-5 foreign investment program must be reformed
  • Critics say immigrant investor visas subsidize real estate projects in wealthy areas
  • Battle brewing over foreign investor visas
  • Senate Panel to Consider Changes to Investment Visa Program
  • Senator Grassley to hold hearing on entrepreneur program
  • The Visa Business
  • EB-5 visa shortage could lead to drop in SoFla foreign investment
  • Cash-for-Visa Con
  • How Efforts to Overhaul Visa Program Failed on Capitol Hill
  • EB-5 champions in Congress show strong financial ties to real estate industry
  • Grassley blasts EB-5 immigration program extension
  • What’s really at stake in the EB-5 investor visa overhaul: honesty
  • Time Is Now to Reform & Reauthorize the EB-5 Regional Center Program
  • No 'green card' investors for YMCA pools
  • Controversial Funding Program Could Swipe $20 Millon From Downtown Hotel Plans
  • 10 things you didn’t know about ‘immigration for the 1 percent’
  • Controversial immigration for jobs program may end
  • EB-5 Regional Center Program Update: As Deadline for Expiration Approaches, Congressional Action Likely
  • REAUTHORIZING AND REFORMING THE EB-5 REGIONAL CENTER PROGRAM: The American Job Creation and Investment Promotion Reform Act
  • Fight Over Green Card Investor Program May Be Near End
  • Statement of Senator Patrick Leahy (D-Vt.), Ranking Member, Senate Judiciary Committee, On the Need To Reform the EB-5 Regional Center Program
  • The Draft EB-5 Bill: The Good News and The Bad News
  • Trump could be YMCA pool lifesaver
  • Real Estate and Green Cards: EB-5 Debate Heats Up in Washington
  • Why Split Hairs Over a Viable Economic Development Program?
  • Wanted: Immigrant Funds to Build Final World Trade Center Tower
  • EB-5 visas given to foreign investors under fire
  • Feds Say South Dakota Too Corrupt to Use EB-5
  • Senator Grassley talks immigration, Iran nukes
  • Swanky New York Condo Project Exploits Aid Program
  • Need a fast track to citizenship? Invest in these Orange County luxury hotels
  • Census quirk lets wealthy foreigners seeking green cards invest in O.C. luxury at a discount
  • Sen Grassley decries abuses wealthy foreign investor visa program
  • Senator Rand Paul Introduces Legislation to Expand the EB-5 Program
  • The Flawed Immigration Program Congress Hasn't Changed
  • Kicking the can on EB-5
  • Upscale Dallas project cashes in on EB-5 visa program
  • Should foreign investors looking for U.S. citizenship be tapped for DMC?
  • EB-5 Mainly Helps Democrats, So Why Is the GOP-Led Congress Going to Extend It?
  • Should Congress Let Wealthy Foreigners Buy Green Cards?
  • The EB-5 Visa Program Allows Thousands of Wealthy Foreigners to Buy Citizenship Each Year
  • EB-5 Investor Visa Program Facing Expiration Amid Reform Calls Over Alleged Fraud
  • 5 Things to Know About EB-5 Real-Estate Finance
  • LETTER FROM WASHINGTON: Immigrant investors spawn new US industry
  • How a U.S. Visa-for-Cash Plan Funds Luxury Apartment Buildings
  • Law & Policy—Framing EB-5 Reform
  • It’s time for the corporate visa giveaway to go away
  • Targeted Employment Area Policy Can Maximize EB-5 Job Creation: An Analysis of Current Legislative Proposals
  • The Quiet Little Struggle Over Extending the EB-5 Program
  • Investor visas get ‘lipstick on pig’ treatment
  • U.S. EB5 Investor Immigration Program: Does It Have A Future?
  • EB-5 immigration program susceptible to fraud
  • Dozens of Fraud Investigations Target US Immigration Program for Rich Foreigners
  • An Inside Look at the Three Proposed EB-5 Authorization Bills
  • Legislative Roundup: Business-Related Immigration Bills in the 114th Congress
  • Maine DECD says it will consider starting state-run EB-5 program
  • Rich Chinese investors may get permanent visas through project
  • Changes on the Horizon for EB-5 Immigrant Investor Visa Program
  • Manhattan builders face clash over visas
  • NYC Developers Face Clash in Washington on Visa Program
  • Manhattan developers face clash over green card program
  • Are Suspected Criminals, Spies and Terrorists Buying Their Way Into America?
  • Role of EB-5 Visa Program in boosting private investment across industries
  • Restore integrity of visas
  • Bill creates new hurdles for EB-5 visa-backed projects
  • Bill creates new hurdles for EB-5 visa-backed projects
  • EB-5 Program Reauthorization: Proposed Legislative Reforms
  • Buying visas with investments is big business. And Congress is taking notice.
  • Will This 'Fast Track' to US Citizenship Be Renewed?
  • Grassley: EB-5 reforms would help rural states
  • Congress Moves to Revamp EB-5
  • Leahy & Grassley Introduce Legislation To Improve & Extend Job-Creating Foreign Investment Program
  • Effort ‘to restore’ EB-5 visa program
  • Bi-Partisan EB-5 Legislation Introduced in Senate
  • Judiciary Committee Leaders Introduce Legislation to Reform the EB-5 Regional Center Program
  • Pay-to-stay program sees highs, lows
  • FBI probe of meat plants evolved from church dispute
  • Five Things You Need to Know About GreenTech Automotive

Chuck Grassley Rating

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

Views: 6939

Peter Shumlin

(30%)

Peter Shumlin is a small business owner, public servant... read more

109 State Street, Pavilion Montpelier, United States of America, 05609

Mentions

  • VTDigger brings lawsuit over state’s latest denial of EB-5 records
  • Quiros admits to federal crimes in EB-5 fraud
  • Judge rejects bid by Quiros to move EB-5 fraud trial out of Vermont
  • Indictments, investor wins mark turning point in EB-5 scandal
  • Leahy: Criminal case in EB-5 scandal 'very appropriate'
  • Defense Asks For Delay In EB-5 Case; Parties Argue Over Venue
  • Political connections taint EB-5 criminal case, defense attorney says
  • Kingdom Con defendants want trial moved; point to news coverage
  • Prosecutors say Jay Peak receiver’s $260M suit could impede grand jury probe
  • Feds seek to keep EB-5 criminal fraud trial in Vermont
  • Stenger, Kelly join Quiros in seeking change of venue for EB-5 criminal trial
  • Quiros files to move case out of Vermont, cites ‘inflammatory’ coverage
  • Quiros’ lawyer ‘troubled’ by missing state documents
  • A VTDigger Legal Fight Reveals That Key EB-5 Docs Are Missing
  • New records: ‘On EB5 you need to recognize Leahy and only Leahy’
  • State EB-5 records missing
  • Federal judge issues gag order on gag order in EB-5 case
  • How a Vermont biotech project triggered federal fraud charges
  • Bill Kelly — Ariel Quiros’ behind-the-scenes man in the EB-5 fraud
  • Quiros indictment sets stage for battle over state’s role in EB-5 fraud
  • Three years on, no criminal charges in Jay Peak fraud
  • Shumlin, in court filing, rebuts ‘dirty hands’ claim in Jay Peak case
  • Vermont to release 1.5 million documents on EB-5 fraud case
  • Jay Peak receiver argues Saint Saveur Valley Resorts owes $80M in EB-5 fraud
  • Federal judge blocks questioning of top state EB-5 officials, for now
  • State blocking questioning of top EB-5 officials over role in scandal
  • Jay Peak to celebrate Stenger’s 70th birthday
  • Governor’s office, agency attorneys dispute release of EB-5 records
  • EB-5 Director: Audits of Jay Peak Discouraged
  • Investors and state square off over EB-5 lawsuit
  • State settles EB-5 fraud case with Quiros for $2M; Stenger for $100k
  • Shumlin stayed at Quiros’ Fifth Avenue pad
  • Quiros’ lawyers attack state over asset freeze bid; state attorney fires back
  • State is redacting EB-5 records released to the court
  • State must face up to failures in EB-5 scandal
  • State to USCIS: Don’t shutter EB-5 center just yet
  • Tom Evslin: Vermont Should be Investigating Itself
  • Scott won’t rule out EB-5 special prosecutor
  • EB-Fail: Jay Peak Is Part of a Troubling Pattern
  • Burke Hotel, Conference Center, Mark 1-Year Anniversary
  • Failure of Oversight in Vermont
  • Future of EB-5 in Vermont moves toward resolution
  • Judge quashes whistleblower deposition in EB-5 investor case against state
  • EB-5 suit lands in Lamoille County
  • Lawsuit: Vermont covered up massive Jay Peak fraud
  • Jay Peak Investor Sues Vermont EB-5 Regional Center
  • Country Home Products To Lay Off More Than 60
  • Senate Zeroes Out Vermont EB-5 Regional Center Budget
  • Whose Records? Public Information Law Can Be a Maze
  • Bill Schubart: Vermont's Ethics Crisis
  • Moulton named president vermont technical college
  • Walters: EB-5 Records Release a ‘Balancing Act’
  • Editorial: Open Record Disgrace
  • Documents: Feds considered shutting down Vt. EB-5 program
  • Scott Releases EB-5 Records; Feds Threatened To Shut Down State Program
  • Don Keelan: Casualties Of The Shumlin Administration
  • The Truth of the Matter: Casualties of the Shumlin Administration
  • Judge To Rule On Redaction Of EB-5 Records
  • Unsealed Douglas Documents Show Belief In Stenger's Vision
  • Anc Bio Vermont troubles began south korea
  • Scott will keep leaders in financial shop
  • RECEIVER: Don't delay suit against Quiros and financial firm
  • Scotts peers construction hope sympathetic ear pays off
  • Judge grants 1.9 million fee request eb-5 cleanup
  • Burke ski season banks new hotel snowmaking
  • Vermont’s $200 million mountain of trouble
  • Investors seek jay peak related brokerage records
  • Receiver seeks $1.95m helping clean EB-5 mess Jay Peak
  • Judge: Jay Peak developer was architect of fraud
  • Federal judge rules sec quiros EB-5 case
  • 75 Years and counting
  • State releases redacted EB-5 documents vtdigger fights
  • Seniority in Action: Leahy Seeks Eighth Term in Senate
  • VTDigger Sues State Over EB-5 Records
  • Milne seeks upend leahy coronation
  • Three cases that need investigating - Jon Farber
  • ICYMI: An EB-5 Immigrant-Funded Biotech Center In Newport. Bloomberg Asks: What Could Go Wrong?
  • An Immigrant-Funded Biotech Center in Rural Vermont? What Could Go Wrong?
  • Donors With EB-5 Ties Gave To Leahy As Probe Ramped Up
  • Milne draws Leahy's fire with further EB-5 criticisms
  • Milne And Leahy Trade Jabs Over EB-5 Scandal, Transparency
  • NEK EB-5 Fallout: Federal Receiver Discusses Burke, Jay Peak Resorts
  • Shumlin celebrates opening of burke mountain hotel
  • Federal receiver: Former Jay Peak president duped by Quiros
  • Burke Mountain Hotel officially opens for business
  • Editorial: Full disclosure on EB-5 case
  • Bill Stenger, SEC move to 'fully resolve' fraud case
  • ACCD Denies Request For Information Regarding USCIS Scrutiny Of State EB-5 Regional Center
  • State releases EB-5 director resignation
  • New pro-wind group comes out of firm that works for developer
  • Guest Column: Vermont’s health exchange needs emergency care, now
  • Leriche Named Secretary Of Commerce Agency; Goldstein To Run Vermont EB-5 Regional Center
  • In Declining Vermont, the Mood Is More Resigned Than Angry
  • Newport Airport Contract with Quiros Raised in Gubernatorial Race
  • Shumlin names commerce, EB-5 leaders
  • Lucy Leriche takes top job at Commerce and Community Development
  • Phil Scott would bring integrity to the governor's office
  • Dunne questions Minter's role in NEK airport project contract
  • Matt Dunne sends open letter to Sue Minter regarding single source contract for Newport State Airport
  • Documents Suggest State Ignored Warnings About Jay Peak In 2012
  • Head Of Vermont's EB-5 Regional Center Submits Resignation
  • Director Of EB-5 Promotion In Vermont Resigns Post After Less Than A Year
  • Vermont's EB-5 program director resigns
  • Integrity matters: Support Scott
  • Some Q Burke contractors struggling to survive
  • Scott takes aim at Shumlin over EB-5 investigation
  • Scott Questions Shumlin's Handling Of EB-5 Projects
  • Moulton to Leave Commerce Agency for Vermont Technical College
  • Shumlin Administration Had Evidence Of Alleged EB-5 Fraud 18 Months Before Charges
  • Phil Scott disappointed in Shumlin Administration's decision on EB-5 investor solicitation
  • Burke, Jay Receiver Seeks Court Approval for Management Agreement
  • Capitol Beat: Pieciak named DFR commissioner
  • Shumlin taps EB-5 investigator for top regulatory job
  • Editorial: Hydro Deal Too Much for Vermont
  • Will Northeast Kingdom International Ever Take Off?
  • Opinion: Vt. health exchange faces emergency
  • Dunne, Galbraith, Minter Want To Restore Vermonters' Faith In Government
  • Opinion: Vt lacks government ethics standards
  • Milne Officially Challenges Leahy
  • SEC Receiver Sues Financial Firm Quiros Used For Investor Funds
  • Immigrant Investors, Officials Scramble To Head Off Deportation
  • Leahy hiding from sunshine
  • Legislative wrap: more than “housekeeping”
  • Bruce Lisman: Vermonters Burdened By Absence Of Government Ethics Standards
  • Vermont’s $350 Million EB-5 Visa Fraud—Yet Another Reason To SHUT IMMIGRATION DOWN!
  • Valley News: Playing Politics In Vermont
  • Dunne Unveils 8-Point Plan To Strengthen Ethical Standards
  • Race preview? Milne takes on Leahy
  • Fraud Charges Mar a Plan to Aid a Struggling Vermont Region
  • Once an EB-5 Fan, Milne Criticizes Leahy for 'Mismanaging' Program
  • Milne Calls On Leahy To Release All EB-5 Communications
  • Foreign Investors in Fizzled Development Tied to South Florida Man at Wit's End
  • Shumlin administration denies records requests
  • Shumlin administration to require payment for release of remaining emails
  • John Reilly: EB-5 A Flawed Program With Poor Results
  • Newport City: Former Renaissance Block Banners Are Down
  • Smith: Everybody else is at fault
  • Governor Releases Sampling Of Former Staff Emails
  • Shumlin administration releases emails it sought to delete
  • A Kingdom’s Failed Renaissance
  • Inside Views: Employee, Investor Want Jay Peak To Succeed
  • Scheme Built on Far-Fetched Promises
  • Inside The Golden Bubble: The Fallout And Future After The EB-5 Bombshell
  • ‘Business as usual’ at Jay Peak as receiver gets to work
  • Jay Peak to remian open, Q Burke to open in fall
  • Jay Peak to Remain Open Amid Fraud Scandal
  • The federal receiver appointed to oversee two Vermont ski resorts amid fraud allegations says he's secured enough money to keep Jay Peak open
  • Newport Supporters Hope Scandal ‘A Blip’ In Economic Recovery
  • For Some EB-5 Investors, Immigration Questions Loom Large
  • After $200M+ in Fraud Allegations, what's Next for Vt. Ski Resorts?
  • Lawmakers pass resolution to release EB-5 emails
  • EB-5 investors anxious about immigration status after alleged NEK fraud
  • Shumlin Administration To Release Emails It Had Sought To Delete
  • Court-appointed manager scrambles to save ski resorts
  • Years Before Jay Peak Allegations, Hoffer Questioned EB-5 Oversight
  • Margolis: We’re All Responsible For The EB-5 Mess
  • Jay Peak's Path To Fraud
  • New details in Shumlin administration email controversy
  • Burlington Rep. calls for governor and AG to release emails
  • Editorial: Looking Bad
  • Did Vermont's former governor know about alleged Kingdom Con?
  • Bill Schubart: The EB-5 Tragedy
  • Burlington rep wants Shumlin to release emails
  • Shumlin still believes in Jay Peak prospects
  • Red flags preceded fraud allegations at Jay Peak Resort
  • Jay Peak CEO denies wrongdoing in EB-5 scandal
  • Huge Vermont development plan alleged to be massive fraud
  • Hole in Newport: Disappointment growing in city rocked by fraud allegations
  • Shumlin Administration Calls for Release of EB-5 Emails
  • Documents Show Feds Were Onto Quiros Long Before State Launched Probe
  • Calls for reform follow sweeping Jay Peak EB-5 fraud complaint
  • Former Jay Peak exec raised concerns in 2010
  • Candidates call for transparency
  • Timeline of NEK development projects
  • Vermont EB-5 Scam Offers Template for Explaining Northern Beef Packers Fiasco
  • EB-5 immigrant investor program hit by massive fraud investigation
  • Officials: Developers Misused Millions
  • Vt. Fraud Suspect Was Big Donor to Democrats
  • Leahy, 'Leading Champion' of EB-5 Program, Threatens to 'Kill It'
  • Leahy Says He Had No Warning Of Fraud Case Against ‘Friend' Stenger
  • Quiros, Stenger poured thousands into VT politics
  • After SEC Takedown, Vermont Pols Back Away From EB-5, Developers
  • How Jay Peak's Alleged Ponzi Scheme Exploited A Growth Plan Once Championed By Bernie Sanders
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • Feds Charge Northeast Kingdom Developers With 'Ponzi-Like' Fraud
  • Federal and state authorities allege massive fraud in Northeast Kingdom development projects
  • FEDS CHARGE QUIROS AND STENGER WITH MASSIVE ‘PONZI-LIKE’ SCHEME
  • Vt., feds allege 'massive' fraud at Jay Peak Inc.
  • 'Dark Day For Vermont': NEK Developers Allegedly Duped Investors Out Of Millions
  • Editorial: Standing With Burke
  • Northeast kingdom international airport runway christened
  • New director takes over at EB-5 Regional Center
  • National company buys EB5 funded country home products
  • Ethics in Vermont
  • Of interest: Conflicts
  • New USCIS Data Shows Remarkable Growth for EB-5 Program
  • Former EB-5 Regional Center director defends his ethics
  • Ethically speaking
  • Shumlin backs creation of ethics commission
  • As Staff Shifts, Shumlin Confronts Questions
  • State EB-5 Director Quits To Work On EB-5 Program
  • REGULATOR ‘PARTIALLY CLEARS’ ANC BIO PROJECT
  • Regulators sharpen focus on EB-5 projects
  • JAY PEAK PROJECTS UNDER SEC INVESTIGATION
  • Mount Snow's West Lake snowmaking project kicks off
  • Inspired By Jay Peak, Mount Snow Looks To Court Foreign EB-5 Investors
  • Plans Set For China Trip To Promote Vermont EB-5 Program
  • Seeing Green : Vermont's EB-5 program trades cash for visas — fair deal or shady business?
  • Leahy And Shumlin: Vermont’s DR Power Equipment Is State’s First Manufacturer To Attract Investor Visa Capital

Peter Shumlin Rating

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

Views: 4451

Daryl Murrow

(30%)

As a business owner for over twenty years, I spent... read more

PO Box 3017 Lacey, WA 98509, Lacey, United States of America, 98509

 

Daryl Murrow Rating

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

Views: 2643

Joseph Penbera

(29%)

Currently: Chairman, PenberaParis, Fresno, CA, firm... read more

4921 Van Ness Blvd, Fresno, United States of America, 93704

Joseph Penbera Rating

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

Views: 3522

Milo Nitschke

(29%)

Chief Financial Officer Milo Nitschke is responsible for... read more

3201 Sidney Brooks, San Antonio, United States of America, 78235

Milo Nitschke Rating

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

Views: 2394

Eric J. Weiss

(29%)

Eric J. Weiss, a Certified Financial Planner... read more

7241 SW 168th Street, Miami, United States of America, 33157

Eric J. Weiss Rating

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

Views: 2484

Robert (Bob) W. Kraft

(29%)

Bob Kraft is Chairman, President, and CEO of... read more

311 East Chicago Street Suite 510, Milwaukee, United States of America, 53202

Mentions

  • Hilton-branded hotel proposed for Journal Sentinel block redevelopment
  • EB-5 has helped fund development in Milwaukee, but changes loom
  • IIUSA Elects New Leadership to Board of Directors
  • Robert W. Kraft Authors EB-5 Gateway Article
  • FirstPathway awarded New Markets Tax Credits

Robert (Bob) W. Kraft Rating

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

Views: 4078

Tim L. Edgar

(29%)

Tim L. Edgar is the Founder and President of Hotel... read more

Associated with: Hotel Innvestor

895 Dove Street, Suite 300, Newport Beach, United States of America, 92660

Tim L. Edgar Rating

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

Views: 3094

Rod Crider

(29%)

Rod Crider, president of the Wayne Economic Development... read more

Site Map 542 E. Liberty St., Wooster, United States of America, 44691

Rod Crider Rating

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

Views: 2044

Elizabeth Solomont

(29%)

E.B. Solomont is a reporter at The Real Deal. She joined... read more

158 West 29th Street, new york, United States of America, 10001

Elizabeth Solomont Rating

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

Views: 5136

Lisa Petraglia

(29%)

Lisa Petraglia is Vice President of Economic Development... read more

155 Federal Street, Suite 600, Boston, United States of America, 02110

Lisa Petraglia Rating

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

Views: 2322

Ellen Tatuashvili

(29%)

As a long term resident of the Panama City Beach, I... read more

726 Thomas Dr, Panama City Beach, United States of America, 32408

 

Ellen Tatuashvili Rating

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

Views: 2354

Displaying users 1 - 30 of 167 in total

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.