Greenberg Traurig seems to be a name linked quite often to fraud, from the infamous Abramoff to the latest EB-5 visa crooks recently, and now it seems that the firm has gone ahead and signed up yet another criminal as a client. Do crooks and criminals have an inexplicable affinity for Greenberg Traurig?
Read the article in NY Times to learn more (see link http://www.nytimes.com/2014/12/13/nyregion/on-planned-mob-films-multimillion-dollar-fraud-is-alleged-before-cameras-ever-roll.html) and then ask a simple question: Considering the fact that several EB-5 scammers have used their services, should EB-5 visa investors give a wide berth to regional centers that are in any way affiliated with a firm that seems to strangely attract more than it's fair share of crooks?
The safest option for EB-5 visa investors remains a Genuine Direct Investment Business, and we can proudly and honestly say that we've the longest and best track record when it comes to helping EB-5 visa investors become permanent residents under the Direct Investment Category since 2004. If you're interested in learning more, please let me know.
Yours truly
Mohammed Shaikh, MBA (Accounting), CFE, Licensed Business & RE Broker (CA & FL)
Online: http://www.smartbusinessbroker.com Phone: +1 407 535 0616
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