Saturday, February 8, 2014

Regional Center owners such as Serge Bauer try to lie to, scare and confuse EB-5 visa investors in order to cheat them.

I recently read a misleading post by anonymous posters who seem to be disgruntled regional center owners, who dislike the fact that I educate EB-5 visa investors on how to avoid fraud committed by regional centers and unscrupulous individuals such as Joe Sloboda, David Tashroudian, etc, as well as to get their EB-5 visa safely, quickly and (usually) profitably. Even Serge Bauer, a regional center owner and supporter, seems unduly concerned about my actions to educate EB-5 visa investors on how to avoid fraud and get their EB-5 visa safely than he is worried about the fact that thousands of lives have been devastated due to the fraud and conflict of interest seen in regional centers (see the post under SLS casinos at because Serge Bauer was such a coward that deliberately avoided posting a reply under the same post bearing his name, so that search engine results would not show up with information about his acts). EB-5 visa investors are free to read the post in it's entirety to see whether Mr. Bauer's words are those of an honest man or the words of a crook.

The sad truth is, there are more people trying to defraud EB-5 visa investors than EB-5 visa investors, and it is sad that instead of working to prevent fraud, lawyers are actually trying to commit fraud, and in instances such as this, we can see that an attorney even tried to falsely accuse me of acting illegally, whereas I was acting well within the boundaries of state licensing laws. This shows that Mr. Serge Bauer was not only acting illegally, but he is ignorant of state licensing laws too, and he is not averse to making false accusations to deflect attention from his actual illegal acts. Serge Bauer is concerned that I lied to uncover the fraud perpetrated by crooks, and I believe that he would be doing all EB-5 visa investors a huge favour by reporting me to the SEC for my acts of warning Eb-5 visa investors about fraud, so that the SEC can crack down on even more fraudsters such as a bunch of crooks in Texas.

EB-5 visa investors who wish to avoid litigation, fraud and controversy should choose Genuine Direct Investment Businesses to get their EB-5 visa safely, quickly and usually profitably. Genuine Direct Investment Businesses are usually straightforward and free from conflict of interest, fraud and shady dealings, and usually offer the following advantages over regional centers and direct partnership models such as the fraud & conflict of interest infested offerings offered by E3 Investment Group:

  1. Easy exit strategy.
  2. Annual ROE that is usually equivalent to over 20% while regional centers usually pay 1% or less annually.
  3. EB-5 visa investors in Genuine Direct Investment Business usually get Capital Gains while those who invest in regional centers usually have capital loss.
  4. Faster approvals: EB-5 visa investors who choose direct investments are seeing approvals in 4-7 months, while those who choose regional centers usually see delays of 16-21 months.
  5. EB-5 visa investors in Genuine Direct Investments usually see zero fraud or conflict of interest, while regional center promoters such as Serge Bauer will not say if they comply with securities / tax / AML laws and don't commit securities fraud.
  6. Higher approval rates of I-526 & I-829 compared to regional centers.

Why do regional centers offer such terrible results to EB-5 visa investors?

The answer is: Regional centers usually waste a lot of money for commissions, and also suffer from conflict of interest, where hiring and procurement of goods & services are from related parties at inflated costs.

As a regional center promoter's interest is in stealing instead of serving their investors, capital losses, low returns, delayed processing due to increased regulatory scrutiny, terrible exit strategies and high percentage of visa loss are inevitable.

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.

We recommend top ranked franchises instead of risky franchises such as Twistee Treat, Voodoo BBQ, Marcos Pizza, etc.
We don't engage in conflict of interest or conceal material facts.
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.
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 usually refuse to offer the written guarantees that we confidently offer. Our team is competent, which is why we've no problems 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.

For more information, please visit our website or read our blog at

Yours truly
Mohammed Shaikh, MBA, CFE, Licensed Business & RE Broker (CA & FL)
Phone: +1 407 535 0616 Skype: Mohammed.Shaikh
Online: The Best choice for EB-5 visa investors!

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