Affinity Fraud "You Can Trust Me!" "We Are the Same, You and Me!"

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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(716) 604-4233 (cell) or (716) 768-6506(716) 768-6506 (land-line) E-mail: joseph.whalen774@gmail.com
http://www.slideshare.net/BigJoe5
http://eb5info.com/eb5-advisors/34-silver-surfer


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.

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