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Thread: Article: A Series of Joint Frauds is No Way to Obtain an EB-5 Visa By Joseph P. Whalen

  1. #1

    Article: A Series of Joint Frauds is No Way to Obtain an EB-5 Visa By Joseph P. Whale

    A Series of Joint Frauds is No Way to Obtain an EB-5 Visa


    This post originally appeared on
    Slideshare. Reprinted with permission

    About The Author

    Joseph P. Whalen

    Joseph P. Whalen is an independent EB-5 consultant, advocate, trainer and advisor.

    238 Ontario Street | #6 | Buffalo, NY 14207

    Phone: (716) 604-4233 (cell) or (716) 768-6506 (land-line)

    DISCLAIMER: Work is performed by a non-attorney independent business consultant. It is the client's responsibility to have any and all non-attorney work products checked by an attorney. I provide highly-individualized training based on consultation with my clients. I serve Regional Center Principals and their counsel, potential EB-5 investors, and project developers. I am not an attorney myself although I have trained numerous attorneys and INS/USCIS adjudicators in complex issues within immigration and nationality law when I was an adjudicator there for many years. I do not prepare forms, write business plans, or create economic analyses. I do review them for clients prior to submission and suggest corrections and/or modifications to run by your attorney and investment advisor.

    NAICS Code: 611430 Professional and Management Development Training

    The opinions expressed in this article do not necessarily reflect the opinion of

  2. #2
    First time visit your forum really that was amazing topic with discussion. Any people like your forum. thanks for sharing information.

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