EB-5 Regional Centers

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

Displaying regional centers 1 - 30 of 451 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
Liberty West Regional Center preview
Liberty West Regional Center
(18%)

ID: 1031910021
Designation Date: March 21, 2011
Terminated: April 19, 2017
States: Arizona, California
NAICS:
721
722
623
8111
713110
5615
Firm:
Empyrean West, LLC

Managers:
Dave KellerDave Keller
Jay CarterJay Carter
No
Closed Projects:
Generations Lifestyle of Globe
Hyatt House & Hyatt Place Hotels
Hyatt Place and Hyatt House hotels
Medical Facilities in the Phoenix metropolitan area
Mentions
New EB-5 visa center to help finance proposed high-speed rail line
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Liberty West 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
Woodmont Regional Center preview
Woodmont Regional Center
(18%)

ID: 1302851079
Terminated: August 12, 2019
States: New Mexico
Managers:
Matthew BelcherMatthew Belcher
No
Open Projects:
EB5PROJECT-1030

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Woodmont 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
US Freedom Capital-Texas preview
US Freedom Capital-Texas
(17%)

ID: 1229850791
Designation Date: September 09, 2013
Terminated: September 18, 2018
States: Texas
NAICS:
2361
236
2362
7225
7211
7113
5413
6223
6231
8129
5311
Firm:

US Freedom Capital, LLC

Managers:
David GundersonDavid Gunderson
No
Closed Projects:
300 West 6Th Street
HILLWOOD CROSSING
Legacy Town Center III
MCAFEE REGIONAL HEADQUARTERS
PRESIDIO MIXED-USE DEVELOPMENT
ROSEWOOD COURT OFFICE BUILDING
THE COOPER FITNESS CENTER AND MEDICAL CLINIC
THE RESORT AT TANAMERA
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

US Freedom Capital-Texas Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Chicagoland Foreign Investment Group (CFIG) Regional Center preview
Chicagoland Foreign Investment Group (CFIG) Regional Center
(17%)

ID: 1031910114
Designation Date: March 05, 2009
Terminated: July 16, 2018
States: Illinois, Indiana, Michigan, Minnesota, Wisconsin
NAICS:
72
11
61
62
31
32
33
71
48
44
45
22
51
54
42
Firm:

Chicagoland Foreign Investment Group, LLC

Managers:
CFIG ConnectCFIG Connect
CFIGCFIG
CFIGPROJECTCFIGPROJECT
Taher KameliTaher Kameli
Viktoriia GerzhykViktoriia Gerzhyk
No
Open Projects:
EB5PROJECT-418

Closed Projects:
Aurora Memory Care, LLC
Elgin Memory Care, LLC
Naples Memory Care EB-5 Fund
Silver Memory Care, Inc.
Mentions
SEC Gets Immigration Atty DQ'd In EB-5 Scam SuitSenior living developer misused millions in investor funds, SEC allegesSEC sues Chicago developer over $89 million visa funding planSeyed Taher Kameli Charged for Defrauding InvestorsSEC Charges Immigration Attorney With Defrauding EB-5 Investors: EnforcementSecurities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686

Litigation Cases:
 Jane Doe Vs. U.S. Citizenship and ...
 UNITED STATES SECURITIES AND EXCHA...
-1238Reports: 0
Video: 0
Audio: 0
Photos: 66
Updates: 0

Chicagoland Foreign Investment Group (CFIG) Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:6 projects
I-924A Rating:Non-Transparent
Global Century (Houston) preview
Global Century (Houston)
(17%)

ID: 1031910139
Designation Date: July 25, 2008
Terminated: April 12, 2018
States: Texas
Managers:
Thomas LamThomas Lam
No
Open Projects:
EB5PROJECT-790
EB5PROJECT-791
EB5PROJECT-792
EB5PROJECT-789

Closed Projects:
Convention Center Hotel Project
Global Century Development
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Global Century (Houston) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Gulf Coast Funds Management
(17%)

ID: 1031910101
Designation Date: August 18, 2008
Terminated: August 30, 2018
States: Louisiana, Mississippi
Firm:
Gulf Coast Funds Management, LLC

No
Open Projects:
EB5PROJECT-761

Mentions
Federal Appeals Court Rejects Fraud Suit Against Green Car CompanyChinese Investors’ Case Against Governor, Clinton Brother Tossed (1)Terry McAuliffe’s ‘Get Rich Quick’ Scam Goes BustGreentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcyRyan P. Mulvey: Lawsuit against McAuliffe, GreenTech Automotive is long overdueChinese investors sue McAuliffe, Rodham over green-car investmentsReform the Scandal-Plagued EB-5 Visa Program Clinton Crony Deal Cratering: GreenTech Misses First Payment to Mississippi on $3 Million LoanCash-for-Visa ConEB-5 Limits May Slow Flow of China’s Elite to USEB-5 Limits May Slow Flow of China’s Elite to USTop Homeland Official Alejandro Mayorkas Accused of Political Favoritism

Litigation Cases:
 The State of Mississippi Vs. Green...
 Chinese Investors Vs. Terry Mcauli...
---Reports: 1
Video: 0
Audio: 0
Photos: 0
Updates: 1

Gulf Coast Funds Management 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 United West Regional Center preview
EB5 United West Regional Center
(16%)

ID: 1416151777
Designation Date: January 13, 2015
Terminated: July 27, 2018
Firm:

EB-5 United

Managers:
Brennan SimBrennan Sim
Danny ZhangDanny Zhang
No
Open Projects:
EB5PROJECT-1048
EB5PROJECT-1220
EB5PROJECT-1219

Mentions
Puerto Rico Has No Easy Path Out of Debt CrisisPuerto Rico Debt Crisis: Government Shutdown, Tax Increases, High Unemployment, Other Woes Plague US CommonwealthPuerto Rico's 'unpayable' debt: is this the Greece of the western hemisphere?Despair and Anger as Puerto Ricans Cope With Debt CrisisPuerto Rico crisis serves as warning to investorsPuerto Rico’s Governor Says Island’s Debts Are ‘Not Payable’Eb5 United Puerto Rico Fs $126.50 million Fundraising. B SCOTT FULLER Filled Jun 2 SEC form
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 United West 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
South Atlantic Regional Center (SARC) preview
South Atlantic Regional Center (SARC)
(15%)

ID: 09001240
Designation Date: May 27, 2010
Terminated: December 10, 2019
States: Florida
Managers:
Joseph J. WalshJoseph J. Walsh
No
Closed Projects:
Greystone Hotel
Palm House Hotel
Steel Fabrication Project
Mentions
Developers Want Out Of EB-5 Fraud Claims Over Fla. HotelPower Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa FraudEB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion chargesEB-5 investors claim fraud as South Florida property faces $8M foreclosure PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach InvestmentChinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office projectPalm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to AuctionEB-5 investors allege fraud in Royal Palm Beach office projectChinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green CardsEB-5 Investments in Palm Beach Hotel Paid for Home, Yacht, Credit Cards, Indictment SaysPalm House Mystery DeepensSEC accuses Palm Beach developer, partner of misusing millions in island hotel project

Litigation Cases:
 LAN LI, YING TAN, TAO XIONG, JUNQI...
 United States of America vs Robert...
 SEC v. Palm House Hotel, South Atl...
 Lan Li, Ying Tan & Others Vs. PNC ...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

South Atlantic Regional Center (SARC) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Florida Gateway Regional Center preview
Florida Gateway Regional Center
(15%)

ID: 1115750228
Designation Date: November 25, 2013
Terminated: April 12, 2017
States: Florida
NAICS:
2300
7200
Firm:

Florida Gateway Regional Center, LLC

Managers:
Brianne CironeBrianne Cirone
Raj DoobayRaj Doobay
Zareefa Khan EscuderoZareefa Khan Escudero
No
Closed Projects:
Senior Premier Living
Mentions
Jasper man arrested for fraudulent land sale schemeFinancial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud

Litigation Cases:
 UNITED STATES OF AMERICA v. KARA...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Florida Gateway 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 Regional Center-Las Vegas preview
American Regional Center-Las Vegas
(15%)

ID: 1318651173
Designation Date: May 27, 2015
Terminated: March 30, 2020
States: Nevada		No
Open Projects:
EB5PROJECT-838

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Regional Center-Las Vegas Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Northeast Ohio Regional Center preview
Northeast Ohio Regional Center
(14%)

ID: 1031910111
Designation Date: June 16, 2009
Terminated: July 18, 2018
States: Ohio
NAICS:
541712
335599
541512
236116
236220
No
Closed Projects:
Le Meridien Hotel Project, Cleveland
Mentions
Le Meridien hotel lawsuit raises questions about status of downtown Cleveland project
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Northeast Ohio 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 Life, Inc. - Lakewood Regional Center preview
American Life, Inc. - Lakewood Regional Center
(14%)

ID: 1031910098
Designation Date: August 20, 2009
Terminated: December 20, 2017
States: Washington
Firm:

American Life, Inc.

Managers:
Annie ZhouAnnie Zhou
Donald AyresDonald Ayres
Henry LiebmanHenry Liebman
Larry IceLarry Ice
No
Closed Projects:
EMBASSY SUITES BY HILTON
RIVERSIDE ONE, LP
Mentions
EB-5 Program to Fund Los Angeles Marriott Development

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

American Life, Inc. - Lakewood 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
LCR Atlantic Gulf Regional Center preview
LCR Atlantic Gulf Regional Center
(14%)

ID: 1434252047
Terminated: April 20, 2020
States: Florida, Georgia
Firm:

LCR Capital Partners

Managers:
Carlos HawkerCarlos Hawker
John BakerJohn Baker
Sherman BaldwinSherman Baldwin
Sohail SumraSohail Sumra
Suresh RajanSuresh Rajan
No
Closed Projects:
Dunkin' Donuts
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

LCR Atlantic Gulf 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
Great Ocean Regional Center preview
Great Ocean Regional Center
(14%)

ID: 1311251127
Terminated: July 30, 2018
States: Washington
Firm:

Great Ocean Regional Center LLC

Managers:
Bonnie PanBonnie Pan
No
Closed Projects:
Port of Longview
Mentions
Feds terminate Capt. Chen's EB-5 center on Columbia RiverThe curious case of Captain Chen: The deals that never came Capt. Chen seeks relief while appealing loss in court to EB-5 investor
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Great Ocean 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
Mirzam Investor Green Card Regional Center preview
Mirzam Investor Green Card Regional Center
(14%)

ID: 090011100
Designation Date: July 20, 2010
Terminated: August 07, 2019
States: Florida
NAICS:
112512
Firm:

Mirzam Investor Green Card, LLC

Managers:
John BillianJohn Billian
No
Closed Projects:
Florida Organic Aquaculture
Mentions
Shrimp farm sold at auction to ChineseFlorida Organic Aquaculture Project Funded by EB-5
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Mirzam Investor Green Card 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
Next Bay Properties Regional Center preview
Next Bay Properties Regional Center
(14%)

ID: 1031910043
Designation Date: March 31, 2011
Terminated: October 01, 2015
States: California
NAICS:
230000
Firm:
Next Bay Properties, LLC

Managers:
Jay UtalJay Utal
No
Closed Projects:
The Trails of Manteca
Mentions
1,237 homes will pay extra for share of city services
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Next Bay Properties 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 Foreign Investment and Immigration Center preview
California Foreign Investment and Immigration Center
(14%)

ID: 1236150923
Terminated: July 29, 2019
States: California
Firm:
California Foreign Investment & Immigration Center, LLC

Managers:
Mike NyhuisMike Nyhuis
No
Open Projects:
EB5PROJECT-926

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Foreign Investment and Immigration 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
Pacific Proton Therapy Regional Center preview
Pacific Proton Therapy Regional Center
(14%)

ID: 1034350098
Terminated: January 26, 2017
States: California
Firm:

Pacific Proton Therapy Regional Center, LLC

Managers:
Charles LiuCharles Liu
No
Closed Projects:
Beverly Proton Center
Mentions
Ninth Circuit Reverses SEC Disgorgement Award and Remands in First Decision Post-Liu54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documentsU.S. Supreme Court to review SEC's power to recover ill-gotten gainsSupreme Court will consider stripping SEC of power to seize illegal profitsCouple Must Repay $27M In EB-5 Cancer Center Fraud ScamFather-daughter duo accused on $50 million EB-5 scamPalm House ‘whistleblower’ sends documents to townCongress Eyes Reforms to Program That Offers US Visas to Foreign InvestorsGrenada envisions no fallout from investor civil suit Grenada government expects no negative fallout from fraud charges against economic citizenMissing cancer center: SEC files fraud charges against Laguna Niguel coupleGrenada promises to cooperate after US charges Chinese investors with fraud

Litigation Cases:
 SEC vs. Charles C. Liu, Xin Wang a...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Pacific Proton Therapy 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
San Francisco Regional Center preview
San Francisco Regional Center
(14%)

ID: 1034850135
Designation Date: November 30, 2011
Terminated: February 13, 2019
States: California
NAICS:
561422
623110
Managers:
Matt HendersonMatt Henderson
No
Closed Projects:
CallSocket I
CallSocket II
CallSocket III
Comprehensive Care of Oakland
Mentions
Alleged EB-5 Fraudster's Associates Fight State Claims200 Asian investors victims of California’s largest EB-5 fraud ever?Oakland businessman, partners indicted in alleged $110 million cash-for-visas fraudThree indicted in California in immigration scam targeting overseas investorsFormer Tribune Tower Owner Settles Fraud Case Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home PurchaseTribune Tavern Closes Amid Federal Lawsuit Against Former OwnerCos. Can't Escape EB-5 Fraud Scheme Suit, Judge RulesSEC Charges EB-5 Operator With Securities FraudSEC Says Cos. Can't Escape EB-5 Fraud Scheme SuitFather-daughter duo accused on $50 million EB-5 scam3 Ways To Prepare For The EB-5 Regional Center Audits

Litigation Cases:
 Thomas Henderson vs. Allan Young
 ALAN YOUNG, et al. vs THOMAS M HEN...
 SEC v. San Francisco Regional Cent...
---Reports: 0
Video: 0
Audio: 0
Photos: 8
Updates: 0

San Francisco 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
Land of Sky Regional Center preview
Land of Sky Regional Center
(14%)

ID: 1405751692
Designation Date: May 29, 2015
Terminated: April 29, 2020
States: North Carolina, Tennessee
Managers:
Samuel SaundersSamuel Saunders
No
Closed Projects:
Assisted Living - GA
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Land of Sky 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
Idaho State Regional Center preview
Idaho State Regional Center
(14%)

ID: 1031910172
Designation Date: September 13, 2011
Terminated: July 02, 2018
States: Idaho
NAICS:
720000
710000
210000
Firm:
Westlead Capital Inc.

No
Open Projects:
EB5PROJECT-386

Mentions
EB-5 Update - Extension and Current Senate Bills This Week In Securities LitigationChasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fineUS Bank, Miner Want EB-5 Investors' Suit Tossed Or MovedPart-owner of Highlands gold mine sued by Chinese investorsUS Bank Gave Money To Fraudsters, EB-5 Investors SayUSCIS Drops Dismissal Bid In Chinese Investors' Visa Suit

Litigation Cases:
 JOHN DOEs 1-72, Vs. USCIS
 Securities and Exchange Commission...
---Reports: 0
Video: 0
Audio: 0
Photos: 6
Updates: 0

Idaho 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
Birch Capital Richmond Virginia Regional Center preview
Birch Capital Richmond Virginia Regional Center
(14%)

ID: 1201250570
Designation Date: January 24, 2014
Terminated: April 17, 2020
States: Virginia
NAICS:
2362
No
Closed Projects:
City of Wilmington Convention Center Hotel Project
Mentions
Under Armour to locate new, 1,000-employee distribution center at Sparrows Point
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Birch Capital Richmond Virginia 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
LIGTT Regional Center preview
LIGTT Regional Center
(14%)

ID: 1221550724
Designation Date: October 07, 2013
Terminated: April 18, 2018
States: Louisiana, Mississippi
NAICS:
5413
5416
5419
2211
2379
3339
4841
5418
5419
5511
5615
5616
5221
5239
5241
5411
5412
No
Open Projects:
EB5PROJECT-433

Mentions
Offshore megaport near mouth of Mississippi plans $25 million first phaseU.S. Government Approves Louisiana International Gulf Transfer Terminal Regional Center

Litigation Cases:
 LIGTT Regional Center v. USCIS
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

LIGTT 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
Palm Coast Florida Regional Center preview
Palm Coast Florida Regional Center
(14%)

ID: 1031910109
Designation Date: June 19, 2009
Terminated: March 18, 2015
States: Florida
Firm:

Palm Coast Florida Group, LLC

No
Closed Projects:
Moultrie Medical and Office Park
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Palm Coast 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
Aero Space Port International Group (ASPI Group) Regional Center preview
Aero Space Port International Group (ASPI Group) Regional Center
(13%)

ID: 1031910123
Designation Date: February 03, 2009
Terminated: October 23, 2019
States: Washington
Firm:

ASPI Group, Inc.

Managers:
Andy ChenAndy Chen
No
Mentions
SEC claims EB-5 developer based in Renton deceived investorsEB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says

Litigation Cases:
 SEC v. ANDY SHIN FONG CHEN AND AER...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Aero Space Port International Group (ASPI Group) 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
BirchLEAF Miami 31 Regional Center preview
BirchLEAF Miami 31 Regional Center
(13%)

ID: 1031910170
Terminated: August 07, 2019
States: Florida
Firm:

BirchLEAF Global, LLC

Managers:
Ben Cummings Ben Cummings
Bruce Ricciuti Bruce Ricciuti
No
Open Projects:
EB5PROJECT-1090

Mentions
BirchLEAF Miami 31 All Sold Out of EB-5 VisasFormer affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

BirchLEAF Miami 31 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
JI Northern Nevada Regional Center preview
JI Northern Nevada Regional Center
(13%)

ID: 1232650820
Terminated: June 05, 2017
States: Idaho, Nevada, Utah
Managers:
Chris MazanecChris Mazanec
Dave GrunenwaldDave Grunenwald
Emanuel CotronakisEmanuel Cotronakis
No
Open Projects:
EB5PROJECT-429

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

JI Northern 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
American Bridge Seattle Regional Center preview
American Bridge Seattle Regional Center
(13%)

ID: 1233950829
Designation Date: June 22, 2016
Terminated: August 01, 2018
States: Washington		No
Closed Projects:
The Homestead Resort
Zermatt Resort
Mentions
USCIS Approves American Bridge Seattle Regional Center!
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Bridge Seattle 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
The City of Miami Regional Center preview
The City of Miami Regional Center
(13%)

ID: 1320351178
Terminated: March 26, 2020
States: Florida
Managers:
Mikki Canton, Esq.Mikki Canton, Esq.
No
Closed Projects:
Panorama Tower
Mentions
Miami’s EB-5 regional center to shut downRAISE immigration reform proposal raises serious concernsHead of Miami’s EB-5 regional center quitsEB-5 investor visa program may face dramatic changeMiami Marine Stadium may tap into foreign investments cashMiami Mayor's Adviser Proposes 'Civility Courts' Because Rudeness Is BadPeople need to be nicer, lawyer says. And if they’re not? Punishment may awaitAfter 20 years in office, one final ‘campaign’ for Miami mayorCity of Miami EB-5 Regional Center 2016 Conference Update City officials eye EB-5 investors for Miami Marine Stadium, Underline and moreFilm Co. Cre8tive Works Positions Studio Development for Foreign Visa InvestmentMiami Mayor unveils plan to pay for Marine Stadium restoration
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

The City of Miami 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
Intercontinental Regional Center Trust of Chicago
(13%)

ID: 1031910085
Designation Date: June 09, 2011
Terminated: November 20, 2013
States: Illinois, Indiana, Wisconsin
NAICS:
721000
722000
561920
No
Closed Projects:
Chicago Convention Center
Mentions
Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For DeveloperThree Years In Prison For Developer Fraud In $912M Hotel ScamDeveloper given 3 years in prison for failed convention center near O'HareHotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa ProgramAnshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud caseChicago man awaits sentencing in federal visa fraud casePolitical insiders cashed in on failed O’Hare projectSEC visa fraud case rocks Florida city’s big dreamsDEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEMEGuilty plea in $158 million visa fraud over failed O'Hare hotel projectHotel developer pleads guilty to $158 million fraudCash-for-Visa Con

Litigation Cases:
 SEC v. A Chicago Convention Center...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Intercontinental Regional Center Trust of Chicago 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 1 - 30 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.