Profile

Cover photo
Joseph Whalen
46 followers|61,297 views
AboutPosts+1's

Stream

Joseph Whalen

Shared publicly  - 
 
Estimating the Investment and Job Creation Impact of the EB-5 Program (U.S. Gov't Report January 2017)
Estimating the Investment and Job Creation Impact of the EB-5 Program (U.S. Gov't Report January 2017)
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
Monarch Investments, LLC v. Aurrecoechea, et al. (Texas Economic Regional Center Holdings) 12-6-2016
Monarch Investments, LLC v. aurrecoechea, et al. (Texas Economic Regional Center Holdings) 12-6-2016
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
. 60897 . Rules and Regulations Federal Resister …
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
USA v. KARAMCHAND (Raj) DOOBAY (M.D. FL 8-25-2016) INDICTMENT (includes Fraud on EB-5 Investors)
USA v. KARAMCHAND (Raj) DOOBAY (M.D. FL 8-25-2016) INDICTMENT (includes Fraud on EB-5 Investors)
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
SEC v. PATH AMERICA et al (Lobsang DARGEY) No. 15-01350 (W.D. WA 01-10-2017) JOINT STATUS REPORT
SEC v. PATH AMERICA et al (Lobsang DARGEY) No. 15-01350 (W.D. WA 01-10-2017) JOINT STATUS REPORT
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
What part of "Lawful" do you not understand?
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
Here We Go Again With More Selective Reading Of Comments By USCIS
Here We Go Again With More Selective Reading Of Comments By USCIS
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
ON THE EB-5 RC ANPRM
Page 1 of 5 ON THE EB-5 RC ANPRM By Joseph P. Whalen (Thursday, January 12, 2017) On January 11, 2017, DHS (USCIS) published an Advance Notice of Rulemaking (A…
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
Original INS View of Employment Creation Immigrants
What Was The Original INS View of Employment Creation Immigrants By Joseph P. Whalen (April 9, 2012) The Legacy INS Final Rule i…
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
USA v. KARAMCHAND (Raj) DOOBAY (M.D. FL 8-25-2016) INDICTMENT (includes Fraud on EB-5 Investors)
USA v. KARAMCHAND (Raj) DOOBAY (M.D. FL 8-25-2016) INDICTMENT (includes Fraud on EB-5 Investors)
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
SEC v. PATH AMERICA et al (Lobsang DARGEY) No. 15-01350 (W.D. WA 9-19-2016) Stipulated Motion-Portola Tower
1
Add a comment...

Joseph Whalen

Shared publicly  - 
 
EB-5 Immigrant Investor Regional Center Program-Proposed Rule January 2017 ANPRM This is a first step.
EB-5 Immigrant Investor Regional Center Program-Proposed Rule January 2017 ANPRM This is a first step.
1
Add a comment...
Basic Information
Gender
Male
Joseph Whalen's +1's are the things they like, agree with, or want to recommend.
Can an EB-5 Loan be Paid Back Early to the New Commercial Enterprise?
info.starteb5.com

Can an EB-5 investment can still be considered to be “sustained” if the Job Creating Enterprise pays back the loan early.

L non immigrant precedent decisions 1970-1989-present
www.slideshare.net

There have been no new administrative decisions on L visas since 1989!

Musings on the L1-B visa
www.slideshare.net

Intracompany Transferee Visas.

L1-AB REMAND Affirmative Duty to Explain (AAO Oct072014 01-D7101)
www.slideshare.net

AAO says that the "director" has an "affirmative duty to explain the deficiencies in the evidence" when denying a petition (or application).

Gonzalez-Garcia v. Holder, __F.3d___(6th Cir. 2014) No. 13-4417 Octob…
www.slideshare.net

Stop the clock, I want to get off. NO that should please DON't stop the clock I want to get off the hook. How about: "Tic-Toc-Tic-STOP!"? Ne

N600 Remand for DNA Option (AAO OCT062014 04 E2309)
www.slideshare.net

A well-written remand of a citizenship claim. Worth reading by any practitioners who might encounter derivative citizenship claims by people

Table of Changes – Form I-829 08-12-2014 OMB 1615-0026
www.slideshare.net

Have you done your homework? Have you made your voice heard? Have you got your head up your b***t? I am sorry that I was not more explicit b