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Monday, March 10, 2014

Are Regional Centers committing securities fraud by failing to disclose that seeking EB-5 visa through regional centers is literally a waste of time? What is the safest & fastest way to get EB-5 visa?

In the US, concealing material facts while offering securities is classified as the crime of securities fraud. At least 98% of regional centers actually commit securities fraud, and one example of their fraud is that they never disclose to EB-5 visa investors that they would get their EB-5 visas much earlier if they chose to apply in the Direct Investment Category. ICE (USA's largest investigative agency), says that all Regional centers should be shut down! (see http://www.smartbusinessbroker.com/EB5_ICE_fraud_memo.pdf)

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 their unscrupulous affiliates. Most regional center affiliated individuals have aided, abetted, committed or conspired to commit conflict of interest, securities fraud, money laundering, securities law violations and other serious felonies. The results are delayed processing, low returns, capital losses and denial of permanent green cards.

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

Regional centers usually pay a large amount of money paid as commission, and also suffer from conflict of interest, where hiring and procurement of goods & services are done from related parties at inflated costs.

When a regional center 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 and or conflict of interest?

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 NEVER trust 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.

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 details, please visit our website http://www.smartbusinessbroker.com and join our LinkedIn group 'EB-5 visa - Direct Investment Business'.

If you're an EB-5 visa investor, hire our team to help you. You'll be glad you did.

Yours truly
Mohammed Shaikh, MBA, CFE, Licensed Business & RE Broker (CA & FL)
Online: http://www.smartbusinessbroker.com

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