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- Analysis of the Final EB-5 Policy Memorandum II
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- Part V
- Part IV
Dirty Money Is VERY Bad for EB-5
by Silver Surfer
1 person likes this
The short essay attached was inspired by the "Compliant" which is also attached.
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- Documents
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- Dirty Money (Dirty_Money_Tainted_Investors_Ruin_EB5_Projects.pdf)
- EB-5 Criminal Compliant (USA_v._Ofer_BITON_complaint_8-13-2012.pdf)
Author
Silver Surfer
Firm: Independent EB-5 Business Consultant & Advisor
Practice Areas:
EB-5 Project Research, Due Diligence & Analysis, Business Plan Development, Business Valuation
Languages spoken:
English
Email:
joseph.whalen774@gmail.com
I provide highly-individualized training based on consultation with my clients. I serve Regional Center Principals and their counsel. I am not an a... read more »
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