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Problems with the EB5 visaSadly it seemed inevitable that the EB5 visa would eventually have complaints involving police investigations regarding alleged fraud – it seems so often immigrants are vulnerable to such practices and sometimes to be honest are either naive and to trusting or simply arrogant believing they know the answers - many feel they have undertaken sufficient research or have had a considerable business experience and cannot be caught out - although the alleged high profile scams show even the most experienced and affluent can become a victim of fraud!
Both the E2 and L1 visa routes have had a fairly long record involving cases of fraud ranging from false promises, dodgy businesses, issues with one stop shops with a number of people doing time in prison for a range of offenses scamming immigrants, although justice may have been served this does not always get victims money or life back
There have now been alleged cases of fraud related to the EB5 visa. The cases under investigation have not been related to the regional centers but involve a one stop shop which allegedly claimed to be working on behalf of a regional centre. Interestingly a well respected expat site contained a blog where a potential client sought advice regarding the trustworthiness of this company – the response from a previous client was glowing – you just cannot be too careful!
At our briefing consultations update you on the latest position and seek to answer the question
Will I get money back?
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WhichEB5.com, its owners and associates, do not function as attorneys or legal counsel and do not attempt to interpret immigration law and do not provide or offer legal advice or legal services or investment advice. Anyone considering an Investment based Visa should seek independent professional advice. The information on this site is intended to be general on the subject of the EB5 investment visa green card program and should not be relied upon for any specific situation. Any reference to designated regional centers on this website is posted as reference material only. For legal advice, please contact one of our attorneys. Prior results do not guarantee a similar outcome. Results depend upon a variety of factors unique to each person. Which EB5 is a service of Ireeco LLC 1515 N.Federal Hwy. Suite 300 Boca Raton Florida 33432 USA Telephone: +1-561-771-1330 |