Saturday, October 18, 2014

Just WHY does the SEC advise EB-5 visa investors to avoid regional centers? WHY are Genuine Direct Investment Businesses the ONLY option for EB-5 and EB-1C visa investors?

Everyone should remember that it is HARD to earn money and easy to burn money.

Most, if not ALL, regional centers commit securities fraud, which is why the SEC strongly advises EB-5 visa investors to avoid regional centers. Securities fraud is so rampant amongst regional centers that a regional center's CEO & CFO will usually refuse to offer EB-5 visa investors the following 2 guarantees:

1) Guarantee of freedom from fraud and conflict of interest,
2) Guarantee of full disclosure of material facts.

What are some common material facts that regional centers usually conceal from EB-5 visa investors?

Some of the material facts that regional centers don't disclose to EB-5 visa investors is that they illegally market and sell securities overseas. Other facts that regional centers and unscrupulous direct investments such as those offered by E3 Investment Group or Joe Sloboda's Voodoo BBQ and Twistee treat don't disclose is that they have significant conflict of interest embedded in their offerings structures, which causes capital losses and places the EB-5 visa investor at a strong disadvantage. Regional Centers also don't disclose the fact that not only the SEC but also ICE has strongly recommended that regional centers be avoided by EB-5 visa investors due to serious concerns about fraud and money laundering. See link at to learn more. Regional Center marketers and promoters usually don't disclose the material fact that regional center petitions take far longer to process compared to Direct Investment petitions.

As it is, many EB-5 visa investors now understand that Genuine Direct investment businesses are the safest option in every single aspect. Here are some of the critical reasons that EB-5 visa investors should ALWAYS choose Genuine Direct Investment Businesses and avoid regional centers:

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 usually NEVER experience capital loss. 

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.

EB-5 visa investors usually get capital gains 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 much longer for EB-5 visa investors to get their immigrant visa through regional centers. 

EB-5 visa investors in Genuine Direct Investment Businesses have a higher chance of getting their permanent green card, while those who opt for regional centers have a lower chance of getting their green card.

The ONLY safe, fast and usually profitable way to get an EB-5 visa is through investment in a GENUINE Direct Investment Business. An even faster and easier way to get a PERMANENT green card is to apply for the L1A visa and then the EB-1C visa.

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

No comments:

Post a Comment