Even DHS Chief, Jeh Johnson, has asked Congress for more powers against regional centers.
The reasons that the regional center renewal bill is Dead on Arrival is due to massive scandals, scams, money laundering and securities fraud violations as well as juicy opportunities for politicians to settle old scores and unprecedented opposition from law enforcement agencies and law enforcement agents. There are at least 2 more regional center related EB-5 visa issues that will soon be coming up, of which one issue that makes it difficult to get the necessary votes is the soon to be released GAO report that is expected to be quite unfavourable for the regional center industry.
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