Sunday, August 4, 2013

Anthony Rodham & Terry McAuliffe going under soon enough, which regional centers will be next? Brian Su actively misled EB-5 visa investors while promoting regional centers, and so did others such as Fred Burgess, Joe Sloboda, etc.

The article at shows that even being the brother in law of a former president of the US doesn't protect crooks from media scrutiny and it's ensuing legal investigations. If politically powerful and connected people such as Gubernatorial Candidates and brothers of former senators (and brother in law of a former president) aren't immune, what chance do others have? This isn't the first failed regional center that Brian Su promoted, and this won't be the last. Unlike our competitors such as Fred Burgess, Brian Su, etc., we have a clear policy of only steering our clients towards safe investments, and we simply don't advise clients to opt for something we wouldn't choose for ourselves, and a part of our motive for doing so is professional pride and part of our motive is due to the fact that if a client isn't approved due to our incompetence or negligence, we'd owe the client a full refund of the fees we charged them, as we believe it is only fair that we pay for our mistakes instead of making our clients pay for our mistakes, while our competitors believe in making EB-5 visa seekers pay for no fault of the investor.

The only safe option for EB-5 visa seekers is to choose Direct Investment Businesses in safe and established franchises (such as 5 Guys / KFC / Subway / Cicis Pizza etc.) or safe and established independent business models such as used car dealerships, scooter & motorcycle dealerships, gun shops, banquet halls, etc. Those who promote not so safe franchises such as Marcos Pizza or Voodoo BBQ usually fail to disclose that they have a financial incentive to promote these not so great franchises.

For $500,000 investment, Investors can start an auto parts store or 2 convenience stores or a Subway sandwich shop or day care or 2 Mexican fast food outlets or 2 used car lots or 3 scooter & motorcycle dealerships in Brooklyn (NY) or LA County (CA) or Fort Pierce (FL). These are just ideas off the top of my head. They can also take bank loans and start a KFC & Taco Bell Locations or banquet halls or other similar businesses, and basically the businesses would depend on the customer’s preference on location and type of business they’d like to run. Some clients prefer good old liquor / convenience stores, many like KFC & Taco Bell or 5 Guys fast food outlets, some prefer car dealerships, some prefer scooter dealerships, some prefer auto parts stores and some even prefer gun shops.

For $1,000,000 + $1-3 Million bank loan, clients can get started with movie theatres, sportsplexes, sports academies, sports arenas, skating rinks, etc. Again, they are all profitable, and the business referral I make is based solely upon the client’s preferences.

The above are only a small sample of lucrative opportunities, but they all have a few things in common, which make Direct Investment Business the smart choice:

1) 0 possibility of fraud as we offer a written guarantee of ZERO Conflict of Interest and FULL disclosure of material information to all clients, whereas regional center executives will always refuse to give this guarantee to EB-5 investors.
2) The annual ROI ranges between 15% to 50%, but averages about 22% for most businesses. In contrast, regional centers usually don’t even pay 1% annual ROI.
3) Easy exit strategies, which means investors can sell whenever they want and freely, whereas the shares of the regional center are not freely resellable and investors are locked in for at least 5 years.
4) Investors in regional centers usually experience capital loss, whereas investors in Direct Investment Businesses usually exit with capital gains. In 9.7 years as a Broker, I’ve yet to see even one regional center investor exit without capital loss, and in that same time, none of my clients made less than 20% capital gain.
5) The approval time for petitions based on Direct Investment Businesses is about half that of regional center sponsored petitions, and I’ve 100% approval rate at the I829 stage, and I have yet to see a regional center with 100% approval at I829 stage.
6) I confidently offer a 100% fee refund guarantee to clients because I know I do a professional job, while regional center promoters expect investors to pay for the negligence, greed and incompetence of regional centers and their marketing agents.

Yours truly,
Mohammed Shaikh, Licensed RE and Business Broker (CA & FL)
Phone: +1 407 535 0616

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