Similarly, I'd also predicted that HR 616 will fail and we are already seeing media stories and controversies all over the news, and these stories show that regional centers will be removed from the EB-5 visa program in September 2015 due to widespread overt and covert opposition by investigators from DHS OIG, ICE - HSI, USCIS - FDNS, FBI, IRS - CID, Dept. of State, SEC, etc.
The full DHS OIG report is available for review at http://www.smartbusinessbroker.com/DHS OIG EB-5 Report March 2015.pdf
Here are some of the critical reasons that EB-5 visa investors should ALWAYS choose Genuine Direct Investment Businesses and avoid regional centers:
Genuine Direct Investment Businesses offer easy exit strategies to EB-5 visa investors while those who invest in regional centers experience TERRIBLE exit strategies.
Mohammed Shaikh, MBA (Acctg), CFE, Licensed Business & RE Broker (CA & FL)
Online: http://www.smartbusinessbroker.com Phone: +1 407 535 0616