Intelligent EB-5 visa investors choose Genuine Direct Investments as Regional centers continue defrauding EB-5 visa investors.

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