Saturday, August 22, 2015

EB-5 visa investors who chose regional centers are seeing an increasing number of denials of their I-526 petitions.

The latest figures that are soon to be released by the USCIS are expected to show an increase in the number of denials due to a failure to create jobs, fraud and source of funds issues, due to the increasing scrutiny of EB-5 visa investor applications.

It is also believed that regional centers won't exist in the EB-5 visa program as of October 1st 2015, due to which a whole bunch of EB-5 visa investors may potentially end up seeing their petitions denied by USCIS.

It is undeniable that Regional centers offer measly returns and don't create as many jobs as direct investment jobs. The fact is, more investors are now attracted to the Direct Investment category to apply for an EB-5 visa, especially when they realize that it is actually very easy to earn solid profits while getting a green card under EB-5 visa.

As a Business Broker and Adviser, it is my job to help my clients create those jobs in a profitable manner in order to help them get their green cards PROFITABLY and SAFELY, because I benefit only if my clients benefit.

EB-5 visa investors need to remember that the ONLY safe way to get a permanent green card in the EB-5 visa category is by investing in Genuine Direct Investment Businesses. At present, there is very little chance of either of the regional center extension bills being written into law due to stiff Congressional and law enforcement opposition.

Some of the important reasons that EB-5 visa investors should ALWAYS choose Genuine Direct Investment Businesses and avoid regional centers are:

1.    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 Voodoo BBQ or Marcos Pizza), while those who opt for Genuine Direct Investment Businesses usually NEVER experience capital loss.

2.    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.

3.  Genuine Direct Investment Businesses offer easy exit strategies to EB-5 visa investors while those who invest in regional centers see TERRIBLE exit strategies.

4.    Regional Centers usually commit securities fraud and securities law violations while this is usually unheard of in Genuine Direct Investment Businesses.

5.    EB-5 visa investors usually get capital gains if they invest in a Genuine Direct Investment Business and almost NEVER get capital gains if they invest in a regional center.

6.    EB-5 visa investors in Genuine Direct Investment Businesses usually see faster processing and approval of their petitions, while it takes much longer for EB-5 visa investors to get their immigrant visa through regional centers.

7.    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. 

If you are a business owner or high net worth individual interested in migrating to the US without getting cheated, please contact us for a free consultation as we offer a guarantee of freedom from fraud and conflict of interest.

We offer a turnkey solution and have a 100% fee refund guarantee if a client is denied due to our negligence or incompetence.

For more information, please contact: 
Mohammed Shaikh, MBA (Accounting), CFE, Licensed Business & RE Broker (CA & FL) 
Phone: +1 407 535 0616

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