Wednesday, December 11, 2013

Are annual earnings of 15% or more an unrealistic expectation for Genuine Direct Investment Businesses? Or do regional center supporters know nothing about the earnings potential of small businesses?

I read a really funny article (see link ) written by an anonymous coward, who seems to favour the so-called "EB-5 Professionals" who are actually fraudsters.

This anonymous coward went on to imply that these "EB-5 Professionals" are respected attorneys and securities dealers subject to SEC regulations by stating "However, according to USCIS and SEC the vast majority of EB-5 professionals are highly professional and highly regulated (most are members of their State Bar associations) and involved in selling securities, making them subject to SEC scrutiny." Towards the end of the article, this person seems to imply that many regional centers can be trusted, and I can say with 100% certainty that I would be shocked to see a regional center that is trustworthy. As readers of my blog know, the overwhelming majority of individuals dealing with EB-5 visa investors are criminals out to defraud EB-5 visa investors, and they willingly violate securities laws, launder money and commit securities fraud in the process of defrauding EB-5 visa investors. As a matter of fact, in the last 60 days alone, I've authored several articles showing just HOW these crooks take great care in ensuring that they avoid subjecting themselves to SEC regulations and securities laws of the US, and this includes links to articles by Greenberg Traurig lawyers who seem to specialize in helping criminals avoid subjecting themselves to securities laws.

This so-called guardian of EB-5 visa investors’ interests then says, “These so called EB-5 professionals are the carnival barkers of immigration, promising immigrant-investors an almost “Free” green card and a 5, 10 even 15 percent return on their $500,000 investment – that’s better than Wall Street has offered for years. ‘Seems too good to be true, doesn’t it?
To this, I can say with 100% confidence that this individual can’t possibly be a business broker, because business brokers do know that it is common to see annual returns of 15% to 35% (or more) on equity in businesses that meet the Genuine Direct Investment Business criteria. To learn more about Genuine Direct Investment Businesses, please see the link at

I can honestly say that ALL but 1 of my EB-5 visa investor clients earned over 20% annual return on equity, and the 1 who didn’t made 15% annual return on equity for 1 year, and then started earning more. I can honestly say that not only my clients, any EB-5 visa investor can go onto to search for businesses that meet the criteria for Genuine Direct Investment Businesses, and they can themselves see that it is very easy for an EB-5 visa investor to earn annual returns of 20% or more on their equity. If the EB-5 visa investor leverages their investment by taking a business loan, they can easily earn over 25% annual ROE. This can be confirmed by paying a CPA a few hundred dollars to audit the books of any KFC, Five Guys, Banquet Hall, Liquor store, etc. that’s on sale. It is possible that I could be a liar, but is it also possible that several thousand CPA’s and licensed business and real estate brokers like me are liars too? Are the underwriters employed by bankers stupid to approve million dollar loans on a running Five Guys or KFC / Taco Bell combo or liquor store or child care center unless the business was actually earning decent money? The fact is, it is quite easy for EB-5 visa investors to earn a solid return on investment and every single one of my EB-5 visa investor clients has earned hundreds of thousands of dollars in the process of getting their green card. It is very easy for spineless cowards to anonymously make false statements to mislead EB-5 visa investors, as that will only help them cheat innocent EB-5 visa investors.

The fact is, there is NO ambiguity when it comes to defining the best option for EB-5 visa investors, and any objective attorney and CPA will clearly advise EB-5 visa investors to choose a Genuine Direct Investment Business and avoid regional centers and partnerships due to fraud, conflict of interest, mismanagement, low returns and terrible exit strategies.

 EB-5 visa seekers should remember that Genuine Direct Investment businesses are THE BEST option to get the EB-5 visa quickly, safely and usually profitably for the following reasons:

  1. Faster processing and approval times.
  2. Easy exit strategy.
  3. Investors usually get a much higher Return on Investment.
  4. Investors usually get a much higher Capital gain, whereas regional center investors usually get capital losses.
  5. Our clients have a 100% approval rate of I-526 and I-829, while those who choose regional centers or other partnerships don't.
  6. Our clients have very little risk as we conduct extensive due diligence and work hard to prevent fraud and conflict of interest, whereas regional centers and partnerships are overrun with fraud and conflict of interest.
  7. Full control of business and capital, which helps prevent fraud, conflict of interest and losses.
EB-5 visa investors need to remember that we offer THE BEST service when it comes to offering a turnkey solution for the following reasons:

  1.  Our clients ALWAYS have full control of their business and their money. Those who choose regional centers and partnerships usually have to kiss their money goodbye, and are STUCK for 5-9 years.
  2. We offer a written guarantee of freedom from fraud and conflict of interest, whereas our competitors usually don't offer this guarantee.
  3. We offer a written guarantee of FULL disclosure of material facts on an ongoing basis, whereas our competitors usually don't offer this guarantee.
  4. We offer a written guarantee of full fee refund in case a client is rejected due to our team's fault, while our competitors usually don't offer this guarantee because they are incompetent cowards who are unsure about the quality of their work.
  5. Since 2004, our clients have NEVER been denied at the I-526 and I-829 stage, and have NEVER suffered operating or capital losses, and have usually earned over 22% annual Return on Equity because of our focus on due diligence and our extensive efforts to reduce risk by preventing fraud and conflict of interest. Try finding a regional center or partnership that boasts of this record.
  6. We are quite objective in our assessments, and owe a fiduciary duty to our EB-5 visa investor clients, while those who sell regional center and partnership securities usually do not owe fiduciary duties to EB-5 visa investors. In plain words, we are required by law to put our clients interests first, and we do so because it helps us more than it helps our clients! We advise our clients diligently and help them make solid decisions.
  7. We are probably the ONLY firm that actually encourages our clients to always stay in full control of their business and their funds at every stage as this helps us avoid escrow accounting and reduces potential for fraud, embezzlement and litigation.

If you're an EB-5 visa investor who wants to get their green card quickly, safely and in a usually profitable manner, please contact us. You'll be glad you did!

Yours truly,

Mohammed Shaikh, Licensed RE and Business Broker (CA & FL)

Phone: +1 407 535 0616 Online: htttp://

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