In the US, concealing material facts while offering securities is
classified as the crime of securities fraud. At least 98% of regional
centers actually commit securities fraud, and one example of their fraud
is that they never disclose to EB-5 visa investors that they would get
their EB-5 visas much earlier if they chose to apply in the Direct
Investment Category. ICE (USA's largest investigative agency), says that
all Regional centers should be shut down! (see http://www.smartbusinessbroker.com/EB5_ICE_fraud_memo.pdf)
DHS OIG also issued a report recommending significant restrictions on
regional centers due to fraud, money laundering and other serious
issues. USCIS had a joint conference call last year along with SEC,
where they indicated significant concerns about securities law
violations and fraud committed by regional centers against EB-5 visa
investors. SEC also issued their own notice advising EB-5 visa investors
to be cautious about dealing with regional centers due to fraud
committed by regional centers and their unscrupulous affiliates. Most
regional center affiliated individuals have aided, abetted, committed or
conspired to commit conflict of interest, securities fraud, money
laundering, securities law violations and other serious felonies. The
results are delayed processing, low returns, capital losses and denial
of permanent green cards.
Why do regional centers offer such bad results to EB-5 visa investors?
Regional centers usually pay a large amount of money paid as commission,
and also suffer from conflict of interest, where hiring and procurement
of goods & services are done from related parties at inflated
costs.
When a regional center is stealing instead of serving their investors,
then capital losses, low returns, delayed processing due to increased
regulatory scrutiny, terrible exit strategies and high percentage of
visa loss are inevitable.
Why do our EB-5 visa investors usually see high return on equity,
capital gains, 100% approval of I-526 and I-829, quick approval and no
fraud and or conflict of interest?
As licensed RE & Business Brokers, we actually owe a fiduciary duty
to our clients. This means that the law requires us to always put our
client's interests ahead of our own. EB-5 visa investors should NEVER
trust those who don't owe them fiduciary duties.
This is why we recommend top ranked franchises instead of risky franchises such as Twistee Treat, Voodoo BBQ, Marcos Pizza, etc.
This is why we don't engage in conflict of interest or conceal material facts.
This is why we advise our clients in ways that help them get their green
card (EB-5 visa) in a quick, safe and usually profitable manner, as a
failure to do so will jeopardise our professional licenses.
This is why we confidently offer written guarantees of full fee refund
in case our client is denied due to our fault as well as written
guarantees of freedom from fraud, conflict of interest and full
disclosure of material facts.
Our competitors usually don't owe a fiduciary duty to their clients and
will usually refuse to offer the written guarantees that we confidently
offer.
Advantages of Genuine Direct Investment Business:
1. Faster processing and approval times.
2. Easy exit strategy.
3. Investors usually get a 15-35% annual Return on Equity.
4. Investors usually get Capital gains, whereas regional center investors usually get capital losses.
5. Our clients have a 100% approval rate of I-526 and I-829, which is a lot higher than regional centers or other partnerships.
6. Full control of business and capital, which helps prevent fraud, conflict of interest and losses.
For more details, please visit our website http://www.smartbusinessbroker.com and join our LinkedIn group 'EB-5 visa - Direct Investment Business'.
If you're an EB-5 visa investor, hire our team to help you. You'll be glad you did.
Yours truly
Mohammed Shaikh, MBA, CFE, Licensed Business & RE Broker (CA & FL)
Online: http://www.smartbusinessbroker.com
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