Friday, July 11, 2014

Chinese EB-5 visa investments set to decline sharply as Chinese regional center marketers are expected to face arrest and possible execution for money laundering and tax evasion.

I just read an article about Chinese Investors to face more difficulty in moving money. This is not surprising as even the USCIS is now scrutinizing source of funds and now the Chinese government is said to have begun a crackdown after reports of massive money laundering and tax evasion were said to have been received by the SAFE (State Administration for Foreign Exchange) and SAT (State Administration of Taxation) from unnamed US sources (see link ), due to which the government has not only started to crack down sharply on the money laundering and illegal money transfers by regional centers, but is also expected to arrest and possibly execute some regional center marketers and executives in China for aiding and abetting money laundering and tax evasion.

Similar reports and suggestions were made by unknown US sources to the USCIS, SEC and IRS (see link ), due to which it is expected that in the next 6 months, most regional centers and their businesses ( also known as projects ) will fail due to regulatory action on both sides of the Pacific.

As a matter of fact, in EVERY single objective comparison, Genuine Direct Investment Businesses turn out to be the better choice for EB-5 visa investors.

Here are some of the critical reasons that EB-5 visa investors should ALWAYS choose Genuine Direct Investment Businesses:

  1. EB-5 visa investors will not come across even ONE regional center whose CEO and CFO can honestly certify that they disclose ALL material facts to their investors and don't engage in fraud or conflict of interest. In a Genuine Direct Investment Business, it is quite unusual to encounter fraud or conflict of interest. This alone is THE biggest reason why EB-5 visa investors usually experience capital loss if they opt for regional centers or unsafe Direct Investments (such as Twistee Treats or Voodoo or Marcos Pizza), while those who opt for Genuine Direct Investment Businesses will usually NEVER experience capital loss.
  2. EB-5 visa investors who choose Genuine Direct Investment Businesses usually earn annual ROI of 15% to 40%, while those who select regional centers usually earn 0-2% annual ROI.
  3. Genuine Direct Investment Businesses offer easy exit strategies to EB-5 visa investors while those who invest in regional centers experience TERRIBLE exit strategies.
  4. Regional Centers usually commit securities fraud and securities law violations while this is usually unheard of in Genuine Direct Investment Businesses.
  5. EB-5 visa investors usually get capital gains upon exit if they invest in a Genuine Direct Investment Business and almost NEVER get capital gains if they invest in a regional center.
  6. EB-5 visa investors in Genuine Direct Investment Businesses see faster processing and approval of their petitions, while it takes about twice as long for EB-5 visa investors to get their immigrant visa through regional centers.
  7. EB-5 visa investors in Genuine Direct Investment Businesses have a significantly higher chance of getting their permanent green card, while those who opt for regional centers have a significantly lower chance of getting their green card.
Keeping the above facts in mind, EB-5 visa investors can only come to a single conclusion: The ONLY safe, fast and usually profitable way to get an EB-5 visa is through investment in a GENUINE Direct Investment Business. 

If you are an EB-5 visa investor interested in applying for your EB-5 visa, please hire our team. You'll be glad you did, as we offer a turnkey solution with complete peace of mind. We offer 2 guarantees to our clients: a) Guarantee of ZERO FRAUD and Conflict of Interest, b) Guarantee of FULL FEE REFUND in case of a client being denied due to our fault.

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


  1. Hi
    I am interested to know more about investing directly for EB5 vsa. Also would like to know how could you help.
    Pls get in touch on this email add.


  2. AoA Mehmood bhai, I don't have your email address. Why don't you text me your info on my mobile number listed above?