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About John Roth - Licensed EB-5 Visa Financial Advisor



  • John Roth vCardDOWNLOAD VCARD

    John Roth

    Chief Executive Officer

    John Roth is a 1983 graduate of the University of Pennsylvania Law School and the Wharton School of Finance. He has been an immigration attorney and member of the American Immigration Lawyers Association since 1995. In 2010, he passed the rigorous Financial Regulatory Authority (FINRA) Series 7 and Series 63 exams to become a FINRA licensed registered representative of a broker-dealer firm. Mr. Roth is currently registered with Dalmore Group, LLC.

    John began working as an attorney in the EB-5 field in early 2008. After a couple of his law clients made poor EB-5 project choices by trying to figure things out themselves, John formed EB-5 Analytics in 2010 to research EB-5 projects for EB-5 investors.

    John oversees the entire due diligence process for the firm and also leads a team of independent analysts who evaluate the financial strength of projects.

    John no longer accepts cases as an attorney. Instead, he recommends experienced EB-5 attorneys to clients who have not yet hired an attorney.

Our Diligence Makes for Smart Choices

John has recruited an “All-Star” group of top industry specialists in EB-5 project review to evaluate each project under consideration. Make your choice with confidence.

  • Klasko Immigration Partners

    Legal Due Diligence

    Firm founder H. Ronald “Ron” Klasko is widely regarded as one of the leading attorneys in the EB-5 field. He is a past President of the American Immigration Lawyers Association, and is a prolific writer and speaker on EB-5 topics. Ron is especially well known as an expert on “legal due diligence” – reviewing project documents to assess the risk of an I-526 or I-829 petition denial – and his firm has developed a proprietary system for methodically identifying legal risks in EB-5 projects. Klasko Immigration Partners provides this service to our firm under contract.

  • Vermilion Consulting

    Job Creation Analysis

    Vermillion Consulting was co-founded by Kim Atteberry, the former Chief Economist of USCIS. While at the USCIS, Kim had a wide range of responsibilities and was instrumental in refining the EB-5 Program as the Chief of the Investment & Economic Analysis Division at USCIS. Vermilion Consulting advises on matters such as targeted employment area (TEA) analysis, EB-5 compliant structures, project feasibility, and job creation methodology. The services which they provide include EB-5 economic impact studies, Matter of Ho-compliant EB-5 business plans, among other EB-5-related services.

  • Exiger

    Management Background Checks

    Exiger’s Diligence team of more than 130 researchers conducts global comprehensive background due diligence into regional center operators, developers and other key EB-5 stakeholders in order to identify potential bad actors. As part of this process, stated credentials and qualifications are verified, criminal and civil litigation history is disclosed, as are bankruptcies, regulatory issues and negative news and media findings. These red flags are uncovered and reported to EB-5 Analytics under contract to allow us to better select reliable EB-5 projects.

Speaking Engagements

  • February 11, 2019

    2019 EB-5 Expo Dubai

    Moderator: John Roth

    Subject: Understanding EB-5 Projects: Conducting Due Diligence, Choosing Your Project, Moving Forward

  • April 22, 2018

    ILW.COM "H-1B to EB-5 Expo"

    Speaker: John Roth

    Subject: EB-5 Project Analysis

  • January 26, 2018

    EB-5 & Global Investment Immigration

    Speaker: John Roth

    Subject: Raising Capital in India: Separating Fact from Fiction

  • October 4, 2017

    2017 Mumbai EB-5 & Investment Immigration Expo

    Speaker: John Roth

    Subject: Due Diligence Strategies: What to look for in an EB-5 Project/Regional Center

  • July 27, 2017

    EB5 Investors Magazine’s 2017 San Francisco EB-5 & Investment Immigration Convention

    Panel moderator: John Roth

    Subject: Panel topic: Agent Due Diligence Workshop – Project Due Diligence Trends: Redeployment, Exit Strategy Evaluation, and Project Security

  • October 25, 2016

    American Immigration Lawyers' Association EB-5 Summit

    Speaker: John Roth

    Subject: "Due Diligence and Market Considerations In EB-5 Cases"

  • July 17, 2016

    2016 New York EB-5 & Investment Immigration Convention

    Speaker: John Roth

    Subject: "How to Select a Safe EB-5 Project"

  • April 17, 2015

    The EB-5 Summit for Attorneys and Developers

    Speaker: John Roth

    Subject: "Lawfully Advising on Choosing A Project "

  • March 5, 2015

    EB-5 Investor Based Immigration Conference The Rules, The Roles, The Opportunities

    Speaker: John Roth

    Subject: Day 1 - "Introduction to Securities Law"; Day 2 - "Advanced Issues in Securities Law"

  • February 20, 2015

    The EB-5 Summit for Attorneys and Developers

    Speaker: John Roth

    Subject: The Attorney's Role in EB-5 Project Selection"

  • November 18, 2014

    MKCR Fall/Winter 2014 EB5 Conference

    Speaker: John Roth

    Subject: "EB-5 Due Diligence For Investors"

  • October 28, 2014

    EB-5 Roundtable with Angelo Paparelli

    Speaker: John Roth

    Subject: "How to Evaluate an EB-5 Project"

  • October 22, 2014

    IIUSA 4th Annual EB-5 Market Exchange

    Speaker: John Roth

    Subject: EB-5 101 Securities Law Panel

  • May 2, 2014

    The EB-5 Summit For Attorneys and Developers, New York, NY.

    Speaker: John Roth

    Subject: "Lawfully Advising on Choosing a Project"

  • November 29, 2013

    Invest in USA Web Seminar

    Speaker: John Roth

    Subject: "Tools for EB-5 Due Diligence"

Publications

  • 2014

    Article: "The Lawyer as Investment Advisor"

    Author: John Roth

    Publication: Immigration Options for Investors & Entrepreneurs, 3rd Ed. (AILA), Lincoln Stone, editor

  • 2014

    Article: "What Do EB-5 Investors Want?"

    Author: John Roth

    Publication: Forming and Operating an EB-5 Regional Center, Angelo Paparelli, editor.

  • 2013 - 2014

    Article: "The EB-5 Attorney as Financial Adviser: A Practical Guide"

    Author: John Roth

    Publication: The EB-5 Book (IWW.com)

  • 2012 - 2013

    Article: "The EB-5 Attorney as Financial Adviser: A Practical Guide"

    Author: John Roth

    Publication: The EB-5 Book (IWW.com)

Committees

  • 2012 - 2013

    Member, Invest in USA Best Practices Committee

About Us -Speaking -Publications- Committees

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Any/all comments and opinions reflected on this web site are those of EB-5 Analytics and DO NOT reflect the comments and opinions of Dalmore Group, LLC and/ or its affiliates.


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