When investing at least $500,000 in the EB5 visa, it is absolutely critical that you receive the latest information.
We remain concerned that a number of investors are consulting us after they have already invested in a particular regional center and subsequently have discovered issues which are a matter of concern.
We recently had a number of requests for advice following articles in national newspapers flagging up the ongoing investigations by the FBI and Immigration authorities into a company that it is reported has potentially defrauded millions of dollars from a number of its clients. It has also been reported that a number of the families requesting information had emigrated to the USA using this company and were concerned that their visas had been possibly obtained using incorrect information – the results of this could be very serious particularly for E2 and L1 visa holders coming up for renewal.
We were particularly concerned that some of the blog sites reporting this case of fraud over the past week, including a couple from Attorneys – appear to have obtained the information from newspaper articles as their information carried items quoted in newspapers that was factually incorrect. We reported this information back in October 2008 so it is of concern that Attorneys and Consultants who families approach for advice were not apparently aware and alerting clients several months ago.
It is absolutely critical that you are kept informed of the latest information when considering your EB-5 visa options, if you would like to be updated on the latest information or would like details of our free consultation and briefing sessions please contact us at www.WhichEB5.com/contact_us.php
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