EB-5 Regional Centers

ADD Regional Center Regional Centers on Map Top Rating Sell / Rent Regional Centers
  Reset

Displaying regional centers 61 - 90 of 451 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
Live in America – Nevada Regional Center preview
Live in America – Nevada Regional Center
(6%)

ID: 1326251215
Designation Date: May 30, 2014
Terminated: August 18, 2017
States: Nevada
NAICS:
2362
5413
Firm:

The LCP Group, L.P.

Managers:
E. Robert RoskindE. Robert Roskind
Lynn NixonLynn Nixon
The LCP Group, L.P.The LCP Group, L.P.
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Live in America – Nevada Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Luca Energy Fund Regional Center
(6%)

ID: 1031910023
Designation Date: August 04, 2011
Terminated: February 02, 2016
States: Louisiana, Texas
NAICS:
213111
Firm:
Luca International Group, LLC

Managers:
BingQing YangBingQing Yang
No
Mentions
Chinese investors, immigrants sue LA investment firm for misusing moneySEC Brings Complaint in $68 Million Affinity Fraud SchemeSEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 InvestorsSEC charges EB-5 fund operators and findersSunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investorsRecent SEC action against Luca Funds highlights perils of EB-5 deals for investorsFirm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to SpeakSEC Files Offering Fraud Charges Based in Part on EB-5 ProgramSEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 InvestorsSEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 InvestorsOil Company Charged In Scheme Targeting Chinese-Americans And EB-5 Investors

Litigation Cases:
 SEC Vs. Luca International Group
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Luca Energy Fund Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Live in America – U.S. Virgin Islands Regional Center preview
Live in America – U.S. Virgin Islands Regional Center
(6%)

ID: 1331051267
Designation Date: May 27, 2014
Terminated: August 18, 2017
States: USVI
NAICS:
2362
5413
Firm:

The LCP Group, L.P.

Managers:
E. Robert RoskindE. Robert Roskind
Lynn NixonLynn Nixon
The LCP Group, L.P.The LCP Group, L.P.
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Live in America – U.S. Virgin Islands Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Utah Invest Regional Center preview
Utah Invest Regional Center
(6%)

AVAILABLE FOR SELL / RENT


ID: 1111650201
Terminated: July 03, 2018
States: Utah
Firm:

Utah Invest Regional Center, LLC

Managers:
Ruairidh CampbellRuairidh Campbell
Shawn TeigenShawn Teigen
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Utah Invest Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
USA NOW Regional Center preview
USA NOW Regional Center
(6%)

ID: 1031910031
Designation Date: March 22, 2011
Terminated: March 28, 2014
States: Texas
NAICS:
62
722
541
31
33
713
23
512131
81
721
561612
531110
No
Mentions
American con man allegedly defrauds 5 Nigerians of $1.5 millionHow American defrauded me of $145,000, by businessmanEFCC arraigns American for defrauding NigeriansEFCC arraigns U.S. citizen over $388.838 green card fraudVisa Scam: EFCC re-arraigns American for allegedly defrauding three Nigerians of $565,000USA Now director, employee plead guilty in Ponzi scheme caseCash-for-Visa ConInvestor Alert: Investment Scams Exploit Immigrant EB-5 Limits May Slow Flow of China’s Elite to USEB-5 Limits May Slow Flow of China’s Elite to USEB-5 Center's Boss Must Cede Assets In SEC Row: 5th Circ.Update as of Aug,2013.

Litigation Cases:
 SEC v. Marco A. Ramirez, et al.
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

USA NOW Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
820 Industrial Loop Partners Regional Center preview
820 Industrial Loop Partners Regional Center
(6%)

ID: 1101850147
Designation Date: February 07, 2012
Terminated: August 13, 2019
States: Texas
NAICS:
236210
321911
493110
524126
531120
562111
923110
621420
711310
721110
Managers:
Michael TroupMichael Troup
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

820 Industrial Loop Partners Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
American National Immigration and Education Center preview
American National Immigration and Education Center
(6%)

ID: 1435252134
Designation Date: October 06, 2015
Terminated: April 16, 2020
States: District Of Columbia, Maryland, Virginia, West Virginia
NAICS:
2362
4232
7211
4234
4236
Firm:

EB-5 WorldWide, Inc.

Managers:
Lewis LaskinLewis Laskin
Michael HessMichael Hess
No
Mentions
EB-5 WorldWide, Inc. Receives Third Regional Center Approval
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American National Immigration and Education Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Bay Area Regional Center preview
Bay Area Regional Center
(6%)

ID: 1031910105
Designation Date: June 23, 2009
Terminated: December 22, 2016
States: California
Firm:

Bay Area Regional Center, LLC

Managers:
Brendan HeafeyBrendan Heafey
No
Mentions
Chinese developers muscling in to Bay Area housing marketOakland eyes pay-to-play visa program for ballpark, new Coliseum
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Bay Area Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
California Investment Immigration Fund (CIIF) preview
California Investment Immigration Fund (CIIF)
(6%)

ID: 1031910133
Designation Date: January 07, 2010
Terminated: March 20, 2018
States: California		No
Mentions
US authorities bust visa fraud scheme for wealthy ChineseSan Gabriel Valley raids target scammers who helped wealthy Chinese get U.S. visas, feds sayFeds Crack Down On EB-5 Visa FraudHow Transparent Are EB-5 Project Managers?Calif. Atty, Firm Accused Again Of EB-5 Scam In $2.3M SuitSEC Increases Scrutiny of EB-5 Investment FraudThe green cards never came! EB-5 investors allege fraudJared Kushner's company under renewed scrutiny over Chinese and Israeli dealsCalifornia lawyer admits running $50 million visa-fraud scamOwner of Indio property, pegged for 120-room hotel, pleads guilty in $50M visa fraud caseAttorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese InvestorsFederal Crackdown On EB-5 Visa Fraud Continues With Filing Of Multiple Asset Forfeiture Lawsuits In California

Litigation Cases:
 FBI vs California Investment Immig...
 Chinese investors vs Victoria Chan...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Investment Immigration Fund (CIIF) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
South Dakota International Business Institute (SDIBI)
(6%)

ID: 1031910140
Designation Date: February 26, 2009
Terminated: May 11, 2018
States: South Dakota		No
Mentions
Deadwood Mountain Grand up for saleFeds aim to kick SD out from EB-5 programSD EB-5 Liaison Starts in Korean Jail, Runs on No Contract, Illegal LawyeringState wins by not losing in EB-5 caseSmall Victory for Rounds and South Dakota: Darley Loses SDIBI/EB-5 CaseAnatomy Of A ScandalEB-5 Notes: Post-2009, Bollen, Benda Lacked Authority to Run EB-5?Money from other EB-5 projects was transferred to Northern Beef

Litigation Cases:
 Darley International LLC Vs. South...
 Tentexkota LLC et al vs Joop Bolle...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

South Dakota International Business Institute (SDIBI) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent
Maryland Area Regional Center preview
Maryland Area Regional Center
(6%)

ID: 1033650019
Designation Date: April 29, 2013
Terminated: January 23, 2018
States: Maryland
NAICS:
236220
722110
721110
Firm:
Westlead Capital Inc.

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Maryland Area Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Lake Buena Vista RC preview
Lake Buena Vista RC
(6%)

ID: 1031910267
Designation Date: February 11, 2011
Terminated: July 23, 2012
States: Florida
NAICS:
72
35
37
39
41
43
47
49
Firm:

Club Trust, LLC

No
Mentions
Cash-for-Visa ConCitizenship for SaleRecent Revocations and Enforcement May Change the EB-5 Landscape
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Lake Buena Vista RC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
Guam Strategic Development RC preview
Guam Strategic Development RC
(6%)

ID: 1031910094
Designation Date: August 21, 2009
Terminated: July 07, 2017
States: Guam
Managers:
Annabelle SantosAnnabelle Santos
No
Mentions
Newest Americans Take Citizenship Oath on Guam2015 BEST YEAR EVER FOR TOURIST ARRIVALSYOMIURI GIANTS HOLDING ANNUAL “MINI-CAMP” TRAINING IN GUAMECONOMIST: 2016 A GOOD YEAR FOR FOREIGN INVESTORS TO PUT THEIR MONEY IN GUAMGUAM, “America in Asia” Celebrates New Year With Asian NeighborsNEW YEAR REVELERS CHARTER FLIGHTS TO GUAMHong Kong Express Airline Chooses Guam —'America in Asia”-- As Its First U.S. DestinationUS NETWORK NEWS ANCHOR ADDRESSES UNIVERSITY OF GUAM GRADUATES “You are the closest US door to Asia; You are part of the US and part of Asia at the same time.”EB5 INVESTORS TAKE NOTE: GLOBAL HOTELIER CHOOSES GUAM TO OPEN ITS FIRST “GARDEN” PROPERTY IN ASIA PACIFIC REGIONVisitor Industry Growth Creating EB5 Opportunities in Guam —“America In Asia"EB-5 Investor Funded Projects In Guam May Benefit Greatly From New, Additional Local Tax IncentiveCalvo says interest in Guam high
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Guam Strategic Development RC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Palm Beach Raceway preview
Palm Beach Raceway
(6%)

ID: 1208650619
Terminated: May 31, 2016
States: Florida		No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Palm Beach Raceway Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Middle Georgia Regional Center (MGRCen) preview
Middle Georgia Regional Center (MGRCen)
(5%)

ID: 1031910015
Designation Date: March 22, 2011
Terminated: May 04, 2016
States: Georgia
NAICS:
230000
480000
490000
530000
540000
320000
330000
541500
540000
237000
Firm:
The Middle Georgia Regional Center

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Middle Georgia Regional Center (MGRCen) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
American EB-5 Centers preview
American EB-5 Centers
(5%)

ID: 1205950601
Terminated: September 28, 2016
States: Florida		No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American EB-5 Centers Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Northern Mississippi Regional Center
(5%)

ID: 1226150762
Designation Date: June 03, 2014
Terminated: September 07, 2018
States: Arkansas, Mississippi, Tennessee
Firm:
Northern Mississippi Regional Center, LLC

Managers:
Warren OusleyWarren Ousley
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Northern Mississippi Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
New York Tri-State Regional Center preview
New York Tri-State Regional Center
(5%)

ID: 1221250719
Terminated: November 18, 2019
States: New Jersey
Firm:

EB5 USA, LLC

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York Tri-State Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Michigan Regional Center preview
EB5 Michigan Regional Center
(5%)

Terminated: June 09, 2015
States: Michigan		No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Michigan Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
Medical Investment in Texas Regional Center preview
Medical Investment in Texas Regional Center
(5%)

ID: 1136450472
Terminated: January 23, 2017
States: Texas
Managers:
Maliha MianMaliha Mian
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Medical Investment in Texas Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
California Development Regional Center preview
California Development Regional Center
(5%)

ID: 1202050578
Designation Date: July 10, 2013
Terminated: October 23, 2017
States: California
NAICS:
236220
721110
Managers:
Mikey TanMikey Tan
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Development Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Twin Development Regional Center
(5%)

ID: 1031910168
Designation Date: October 28, 2009
Terminated: December 08, 2015
States: Washington		No
Mentions
Federal Way 'Regional Center' Designation to Stimulate Local Economy, Create Opportunities for Foreign Investors
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Twin Development Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Manchester Pacific Regional Center preview
Manchester Pacific Regional Center
(5%)

ID: 1334751343
Terminated: March 28, 2018
States: California
Firm:

Manchester Financial Group

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Manchester Pacific Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB-5 Ameri-Holdings preview
EB-5 Ameri-Holdings
(5%)

ID: 1107350177
Designation Date: August 13, 2013
Terminated: August 13, 2019
States: Georgia
NAICS:
2362
5311
5413
71399
Firm:

America's Regional Center, LLC

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB-5 Ameri-Holdings Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
L Global Regional Center preview
L Global Regional Center
(5%)

ID: 1225050753
Designation Date: March 02, 2017
Terminated: August 20, 2018
States: California
Firm:
L Global Regional Center LLC

Managers:
Lily WongLily Wong
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

L Global Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Midwest EB-5 Regional Center preview
Midwest EB-5 Regional Center
(5%)

ID: 1031910178
Terminated: February 13, 2015
States: Kentucky		No
Mentions
Another Embezzlement and Three Other Developments in EB-5 LandForeign investors sue over stalled Short Vine development

Litigation Cases:
 Jiaxi Hu vs. Terry Chan
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Midwest EB-5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Lansing Economic Development Corporation (LEDC) Regional Center preview
Lansing Economic Development Corporation (LEDC) Regional Center
(5%)

ID: 1031910174
Designation Date: April 20, 2010
Terminated: January 23, 2018
States: Michigan		No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Lansing Economic Development Corporation (LEDC) Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Greystone EB5 Southeast Regional Center (former name Greystone Florida Regional Center) preview
Greystone EB5 Southeast Regional Center (former name Greystone Florida Regional Center)
(5%)

ID: 1215650675
Designation Date: August 06, 2013
Terminated: April 13, 2018
States: Florida
NAICS:
62311
236116
54131
54111
337127
Firm:

Greystone EB-5 Holdings Corp

Managers:
Allison BermanAllison Berman
No
Mentions
Greystone Closes $550 Million Freddie Mac Loan to Refinance Moinian’s Sky, Largest Residential Tower in U.S.Greystone EB-5 Expands Regional Center Reach, Obtains Project Approval and Opens New Offices in ChinaGreystone’s EB-5 Practice Expands Regional Center Reach in Southeastern United StatesGreystone closes on site of mixed-use tower in Miami: $8.8M
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Greystone EB5 Southeast Regional Center (former name Greystone Florida Regional Center) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
California Pacific Regional Center preview
California Pacific Regional Center
(5%)

ID: 1218050698
Designation Date: September 09, 2013
Terminated: June 11, 2018
States: California
NAICS:
2362
5413
Firm:
California Pacific Regional Center, LLC

Managers:
Siavash Sid AfsharSiavash Sid Afshar
No
Mentions
Oakland developer seeks Chinese investors to fund 250 units of new housing
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Pacific Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Central Arizona Regional Center preview
Central Arizona Regional Center
(5%)

ID: 1031910200
Designation Date: October 12, 2010
Terminated: December 19, 2018
States: Arizona		No
Mentions
Updates (CR to 3/23, AAO sustained appeals, RC List)EXCLUSIVE: Chinese news media say PhoenixMart misled China investors
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Central Arizona Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent

Displaying regional centers 61 - 90 of 451 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.