The full DHS OIG report is available for review at http://www.smartbusinessbroker.com/DHS OIG EB-5 Report March 2015.pdf
The Wall Street Journal had a more detailed story about the report. (See link to the story at http://www.wsj.com/articles/homeland-security-watchdog-report-cites-favoritism-in-eb-5-visa-program-1427220658 )
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 (Accounting), CFE, Licensed Business & RE Broker (CA & FL)
Online: http://www.smartbusinessbroker.com Phone: +1 407 535 0616