As mentioned a few days ago, politicians seldom let go of opportunities to accomplish multiple objectives simultaneously. With Republican senators firmly intent on ensuring that Harry Reid and Hillary Clinton's political career is permanently hamstrung, and the EB-5 program has proved to be a gift that just keeps on giving. As it is, Barack Obama's half brother was involved in El Monte regional center that was shut down, and caused visa and money loss to several EB-5 visa investors. After that, we had Brian Su involved in South Dakota and GCFM's regional center (with Terry McAuliffe & Bill Clinton involved too) and now we have Harry Reid being set up as payback for removing the filibuster.
The important question is, "Did Harry Reid remove the filibuster to benefit his son by putting in place a pliant and corrupt official?" This is a question for which answers are being actively sought in D.C., with an ethics complaint already filed against Reid (see http://watchdog.org/124635/reid-visa-investor/).
Recently, DHS OIG also issued a report recommending significant restrictions on
regional centers due to fraud, money laundering and other serious
issues. USCIS had a joint conference call last year along with SEC,
where they indicated significant concerns about securities law
violations and fraud committed by regional centers against EB-5 visa
investors. SEC also issued their own notice advising EB-5 visa investors
to be cautious about dealing with regional centers due to fraud
committed by regional centers and unscrupulous partnership promoters. ICE wants to shut down ALL regional centers due to fraud, conflict of interest and money laundering being found pretty much everywhere in regional centers.
The fact is, most of the service providers in today's EB-5 services
marketplace have aided, abetted, committed or conspired to commit
conflict of interest, securities fraud, money laundering, securities law
violations and other serious felonies. These range from Matt Gordon,
David Tashroudian and Joe Sloboda's conflict of interest laden Direct
Investment solutions offered to EB-5 visa investors, to the
regional centers marketed by Brian Su and Kevin Jeffers, and the results
are delayed processing, low returns, capital losses and denial of
permanent green cards.
Why do regional centers offer such terrible results to EB-5 visa investors?
The answer is: Regional centers usually pay a large amount of money paid
towards commissions, and also suffer from conflict of interest, where
hiring and procurement of goods & services are done from related
parties at inflated costs.
If a regional center promoter's first interest is stealing instead of
serving their investors, then capital losses, low returns, delayed
processing due to increased regulatory scrutiny, terrible exit
strategies and high percentage of visa loss are inevitable.
Why do our EB-5 visa investors usually see high return on equity,
capital gains, 100% approval of I-526 and I-829, quick approval and no
fraud or conflict of interest?
EB-5 visa investors must remember an important fact: As licensed RE
& Business Brokers, we actually owe a fiduciary duty to our clients.
This means that the law requires us to always put our client's
interests ahead of our own. EB-5 visa investors should ask if the
service provider owes them a fiduciary duty, and strongly suspect the
motives of those who don't owe them fiduciary duties.
This is why we recommend top ranked franchises instead of risky
franchises such as Twistee Treat, Voodoo BBQ, Marcos Pizza, etc.
This is why we don't engage in conflict of interest or conceal material facts.
This is why we advise our clients in ways that help them get their green
card (EB-5 visa) in a quick, safe and usually profitable manner, as a
failure to do so will jeopardise our professional licenses.
This is why we confidently offer written guarantees of full fee refund
in case our client is denied due to our fault as well as written
guarantees of freedom from fraud, conflict of interest and full
disclosure of material facts.
Our competitors usually don't owe a fiduciary duty to their clients and
will usually refuse to offer the written guarantees that we confidently
offer. We know that our team is quite competent, which is why we've no
problems in offering a 100% fee refund guarantee to our clients in case
our clients fail to get their EB-5 visa due to our fault. If our
competitors were asked to offer the same fee refund guarantee, they
usually refuse to do so as they aren't that confident about the level of
their services.
Advantages of Genuine Direct Investment Business:
1. Faster processing and approval times.
2. Easy exit strategy.
3. Investors usually get a 15-35% annual Return on Equity.
4. Investors usually get Capital gains, whereas regional center investors usually get capital losses.
5. Our clients have a 100% approval rate of I-526 and I-829, which is a lot higher than regional centers or other partnerships.
6. Full control of business and capital, which helps prevent fraud, conflict of interest and losses.
For more information, please visit our website http://www.smartbusinessbroker.com or read our blog at http://eb5-expert.blogspot.com/
If you're an EB-5 visa investor, be sure to hire our team to help you. You'll be glad you did.
Yours truly
Mohammed Shaikh, MBA, CFE, Licensed Business & RE Broker (CA & FL)
Phone: +1 407 535 0616
Online: http://www.smartbusinessbroker.com
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