EB-5 Regional Centers

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Displaying regional centers 331 - 360 of 1069 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
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
American Lending Center Hawaii preview
American Lending Center Hawaii
(6%)

AVAILABLE FOR SELL / RENT


ID: 1031910006
Designation Date: March 31, 2011
States: Hawaii
NAICS:
112511
Firm:

Regional Centers Holding Group, Inc.

Managers:
Jennifer HuangJennifer Huang
Stella ZhangStella Zhang
No
Mentions
ALC Creates 1,646 Jobs in 2012
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center Hawaii 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
Texas Urban Triangle Regional Center preview
Texas Urban Triangle Regional Center
(6%)

ID: 1108950188
Designation Date: October 14, 2011
States: Texas
NAICS:
722
721
44
45
623
23
Firm:

Pathways EB-5, Inc.

Managers:
Jeff CampionJeff Campion
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Texas Urban Triangle 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
City of McAllen EB-5 Regional Center preview
City of McAllen EB-5 Regional Center
(6%)

ID: 1031910072
Designation Date: September 27, 2011
States: Texas
NAICS:
236210
339999
115114
424480
420000
333298
236220
721110
237130
562213
44
531120
Managers:
Rodolfo CantuRodolfo Cantu
No
Mentions
McAllen hoping to enhance investment opportunities with Houston
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

City of McAllen 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
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
Los Angeles Regional Center California Film Commission preview
Los Angeles Regional Center California Film Commission
(6%)

Designation Date: November 19, 2009
States: California
Firm:

CanAm Enterprises, LLC

No
Mentions
More Than US Dollar 1 Billion in EB-5 Capital Fully Repaid by CanAm EnterprisesCanAm Announces its 36th EB-5 Partnership Loan RepaymentCanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition ApprovalsCanAm's Six Most Recent Projects Approved by USCIS, Some in Less than Six Months
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Los Angeles Regional Center California Film Commission Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
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
Nevada State EB-5 Regional Center preview
Nevada State EB-5 Regional Center
(6%)

ID: 1033650016
Designation Date: July 15, 2013
States: Nevada
NAICS:
7211
8129
3336
5417
3116
2362
4234
Firm:

Nevada State EB-5 Regional Center, Inc.

Managers:
Lynn BeteagLynn Beteag
No
Mentions
Sponsored Project Update – July 2018Sponsored Project Update – January 2018 Addressing Nevada Workforce Shortages – Tapping Into Foreign TalentCapital Equity Available for New and Expanding Northern Nevada Companies
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Nevada State 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
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
Kansas Regional Center (KRC) preview
Kansas Regional Center (KRC)
(6%)

ID: 1101050144
Designation Date: January 05, 2012
States: Kansas
NAICS:
236220
711310
721110
722110
451110
Firm:

Kansas Regional Center, LLC

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

Kansas Regional Center (KRC) Rating

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

ID: 1031910107
Designation Date: July 30, 2013
States: Ohio
NAICS:
3133
721
722
4445
2361
236
237
238
Firm:

CMB Regional Centers

Managers:
Kraig Schwigen Kraig Schwigen
Garrett Connors Garrett Connors
Ky BoyleKy Boyle
Matthew HoganMatthew Hogan
Patrick HoganPatrick Hogan
No

Litigation Cases:
 SEC vs CMB Export group et al.
 SECURITIES DEPARTMENT, STATE OF IL...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CMB Summit 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
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
American Life Ventures, Tacoma, Washington preview
American Life Ventures, Tacoma, Washington
(5%)

ID: 1031910142
States: Washington
Firm:

American Life, Inc.

Managers:
Annie ZhouAnnie Zhou
Donald AyresDonald Ayres
Henry LiebmanHenry Liebman
Larry IceLarry Ice
No

Litigation Cases:
 American Life, Inc. and Henry G. L...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Life Ventures, Tacoma, Washington 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
Alliance Regional Center | Oasis Growth Partners preview
Alliance Regional Center | Oasis Growth Partners
(5%)

ID: 1031910099
Designation Date: August 19, 2009
States: California
Managers:
Daniel ChiuDaniel Chiu
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Alliance Regional Center | Oasis Growth Partners Rating

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

ID: 1031910159
Designation Date: September 09, 2009
States: California		No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

FDIUS 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
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
Green Energy Regional Center (GERC) preview
Green Energy Regional Center (GERC)
(5%)

ID: 1031910160
Designation Date: September 15, 2009
States: California		No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Green Energy Regional Center (GERC) 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
American Lending Center Georgia preview
American Lending Center Georgia
(5%)

AVAILABLE FOR SELL / RENT


ID: 1508952636
Designation Date: December 10, 2015
States: Georgia
NAICS:
236200
423000
721100
623300
624400
611300
623100
Firm:

Regional Centers Holding Group, Inc.

Managers:
Jennifer HuangJennifer Huang
Scott ThompsonScott Thompson
Stella ZhangStella Zhang
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center Georgia Rating

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

Designation Date: August 20, 2009
States: Colorado		No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Rocky Mountain High 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
Georgia Center for Foreign Investment and Development, GCFID preview
Georgia Center for Foreign Investment and Development, GCFID
(5%)

Designation Date: August 20, 2009
States: Georgia
Firm:

Georgia Center for Foreign Investment and Development, GCFID, LLC

Managers:
Prakash I PatelPrakash I Patel
Ryan ConwayRyan Conway
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Georgia Center for Foreign Investment and Development, GCFID 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 331 - 360 of 1069 in total

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