The growing trend among EB-5 visa
investors is to opt for Genuine Direct Investment Businesses as regional
centers continue battling a) political opposition to continuing the regional
center program, b) continuing news stories about the massive fraud committed by
Regional Centers such as the frauds in Seattle and Chicago to cite just a few
examples where hundreds of EB-5 visa investors have experiences capital loss as
well as losses of Million dollars in administrative (also known as junk) fees,
c) arrests and prosecutions due to investigations by SEC, ICE - HSI, USCIS -
FDNS, IRS CID, FBI, etc.
WHY are EB-5 visa investors switching
to Genuine Direct Investments and avoiding Regional Centers?
Shocked by the massive fraud
committed by regional centers, EB-5 visa investors now wish to get their green
cards safely, quickly and hopefully profitably.
In the past decade alone, over 2000
EB-5 visa investors have been defrauded so badly by regional centers that
they've lost all of their time, a significant portion of their capital as well
as their visas due to fraud committed by regional centers. Even today, USCIS
figures from the past decade show that not even 50% of the EB-5 visa investors
who've invested in regional centers have been successful in getting their permanent
green card approval.
One of the reasons for this abysmal
rate is the fact that most regional centers actively commit securities law
violations by illegally offering and selling securities, and then commit
securities fraud by failing to disclose the material fact that they're
illegally offering and selling securities.
How can an EB-5 visa investor find
out if a regional center's executives are committing fraud?
An easy way to find out if a regional
center is violating the law is by asking the regional center's CEO and CFO to offer a notarized affidavit
confirming that they have always truthfully disclosed all material facts to
investors and will continue to do so in the future as well. Most regional
center executives will REFUSE to do so, as they not only engage in massive conflict
of interest and violate securities laws, but they also commit securities fraud
by failing to disclose material facts to investors and lenders.
EB-5
visa investors have a significantly better chance of getting their permanent
green cards safely and profitably if they invest in Genuine Direct Investment
Businesses as those who invest in Regional centers usually get an annual return
of 1%, while those who invest in Genuine Direct Investment Businesses usually
get an annual return of 15% or more if they manage their own business.
Statistics show that those who invest in Genuine Direct Investments usually get
their I-829 approval while a high percentage of EB-5 visa investors in regional
centers don't get I-829 approval.
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.
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 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, while most
of our competitors don't offer this guarantee.
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
Online: http://www.smartbusinessbroker.com
Online: http://www.smartbusinessbroker.com
