Saturday, October 18, 2014
One more article on the shady characters who conspire to help defraud EB-5 visa investors. Genuine Direct Investment Businesses are the ONLY choice for EB-5 visa and EB-1C visa investors.
I just read an article that did a lot to expose one of the individuals who've helped defraud thousands of EB-5 visa investors. See the article at http://fortune.com/2014/10/14/eb-5tangled-past/ to understand why EB-5 visa investors need to avoid shady crooks.
Please remember that "It is HARD to earn money and easy to BURN money."
Here are some of the reasons that EB-5 visa investors should ALWAYS choose Genuine Direct Investment Businesses:
Regional Center CEO's and CFO's will always refuse to 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 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 usually don't 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 to get an 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.
Mohammed Shaikh, MBA, CFE, Licensed RE Broker (CA & FL)
Online: http://www.smartbusinessbroker.com Phone: +1 407 535 0616