Wednesday, December 31, 2014

Looks like USCIS won't be soliciting any more input for the EB-5 visa program via IdeaScale after the last round of suggestions proved to be quite potent.

About 7 months ago, the USCIS solicited input from EB-5 visa stakeholders on how to improve the process and the program. A Stakeholder offered a few popular suggestions that have essentially guaranteed the rejection of thousands of fraudulent petitions filed by Chinese if they were adopted, amongst which were suggestions to require authenticated documents such as tax returns, bank statements, etc. as well as using current unemployment rates to determine TEA status. The immediate impact of these recommendations, if adopted, would be to cause over 10 thousand EB-5 visa petitions to be rejected as well as cause the immediate closure of over 500 regional centers. From indications seen so far, we just might see that happening as it seems that not only is FDNS looking closely at the petitions, but Dept. of State and ICE HSI is also looking at the petitions themselves. This is separate from the securities fraud and money laundering being investigated by SEC and FBI + IRS respectively. As such, not only are thousands of EB-5 visa investors expected to get their petitions rejected, we can also expect to see several hundred regional centers collapse due to criminal and civil prosecutions, and they will go out of business. These factors also make it quite likely that regional centers will NOT be allowed to continue past September 2015, which makes Genuine Direct Investments the ONLY safe option for EB-5 visa seekers.

Genuine Direct Investment businesses are THE BEST option to get the EB-5 visa quickly, safely and usually profitably for the following reasons:
  1. Faster processing and approval times.
  2. Easy exit strategy.
  3. Investors usually get a much higher Return on Investment.
  4. Investors usually get a much higher Capital gain, whereas regional center investors usually get capital losses.
  5. Our clients have a 100% approval rate of I-526 and I-829, while those who choose regional centers or other partnerships don't.
  6. Our clients have very little risk as we conduct extensive due diligence and work hard to prevent fraud and conflict of interest, whereas regional centers and partnerships are overrun with fraud and conflict of interest.
  7. Full control of business and capital, which helps prevent fraud, conflict of interest and losses.
EB-5 visa investors need to remember that we offer THE BEST service when it comes to offering a turnkey solution for the following reasons:
  1.  Our clients ALWAYS have full control of their business and their money. Those who choose regional centers and partnerships usually have to kiss their money goodbye, and are STUCK for 5-9 years.
  2. We offer a written guarantee of freedom from fraud and conflict of interest, whereas our competitors usually don't offer this guarantee.
  3. We offer a written guarantee of FULL disclosure of material facts on an ongoing basis, whereas our competitors usually don't offer this guarantee.
  4. We offer a written guarantee of full fee refund in case a client is rejected due to our team's fault, while our competitors usually don't offer this guarantee because they are incompetent cowards who are unsure about the quality of their work.
  5. Since 2004, our clients have NEVER been denied at the I-526 and I-829 stage, and have NEVER suffered operating or capital losses, and have usually earned over 22% annual Return on Equity because of our focus on due diligence and our extensive efforts to reduce risk by preventing fraud and conflict of interest. Try finding a regional center or partnership that boasts of this record.
  6. We are quite objective in our assessments, and owe a fiduciary duty to our EB-5 visa investor clients, while those who sell regional center and partnership securities usually do not owe fiduciary duties to EB-5 visa investors. In plain words, we are required by law to put our clients interests first, and we do so because it helps us more than it helps our clients! We advise our clients diligently and help them make solid decisions.
  7. We are probably the ONLY firm that actually encourages our clients to always stay in full control of their business and their funds at every stage as this helps us avoid escrow accounting and reduces potential for fraud, embezzlement and litigation.
If you're an EB-5 visa investor who wants to get their green card quickly, safely and in a usually profitable manner, please contact us. You'll be glad you did!
Yours truly,
Mohammed Shaikh, Licensed RE and Business Broker (CA & FL)
Phone: +1 407 535 0616 Onlinehtttp://

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