Thursday, September 4, 2014

SEC continues prosecuting Regional Centers for fraud. Genuine Direct Investments are the ONLY safe choice for immigration under EB-1C (with or without L1A visa) or EB-5 visa categories.

The SEC charged Immigration Attorneys with defrauding EB-5 visa investors and siphoning off their funds (See article at

In yet another case of fraud against EB-5 visa investors, the SEC announced charges against lawyers for defrauding EB-5 visa investors. It is also expected that another L.A. based lawyer who is affiliated with a casino may also face similar charges for money laundering and securities fraud.

Senators, ICE (See link to the secret ICE memo recommending that ALL regional centers should be shut down to prevent fraud at and SEC are warning EB-5 visa investors about regional centers. In contrast, it is almost impossible to be defrauded when it comes to Genuine Direct Investments, and the following reasons demonstrate the undeniable advantages Genuine Direct Investment Businesses offer over regional centers.

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:

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. Most regional centers even fail to disclose that it takes over 4 years to get a permanent green card under EB-5 visa category, and it takes only 1-2 years to do so under EB-1C category, with no location restrictions and easier job creation standards.

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.

Genuine Direct Investment Businesses offer easy exit strategies to EB-5 visa investors while those who invest in regional centers experience TERRIBLE exit strategies.

Regional Centers usually commit securities fraud and securities law violations while this is usually unheard of in Genuine Direct Investment Businesses. Remember, Real Estate Brokers owe a fiduciary duty to their EB-5 visa investor clients, regional centers don't.

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.

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.

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 investor interested in applying for your EB-5 or EB-1C 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

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