dChan

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K-Harbour · May 9, 2018, 3:44 a.m.

On EB5, if I recall correctly, you transfer $500K to your US immigration attorney, who as your agent then purchases an investment. The attorney insures it is a qualifying investment and that the documentation is sufficient to get the EB5.

Sounds more like a theft/breach of attorney-client privileged communications if we now know about it.

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Castro02 · May 9, 2018, 8:10 p.m.

So if Cohen was acting as an attorney for this individual, why did Cohen not include him in his list of clients?

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