In yet another shocking scandal, details
have emerged about how a regional center has caused HUNDREDS of EB-5 visa
investors to lose their money AND
their green cards. See article at http://www.nytimes.com/2016/05/11/us/fraud-charges-mar-a-plan-to-aid-a-struggling-vermont-region.html
The recent spate of revelations about the widespread fraud in the regional
center program clearly proves that it is
an act of immense stupidity to invest in a regional center, because most regional
center CEO's and CFO's still
continue to engage in securities fraud, and proof of that fact is that regional
center CEO's and CFO's will refuse
to give a written guarantee that they have disclosed all material facts to EB-5
visa investors. In the US, a failure to disclose material facts to an investor
is called securities fraud.
My business philosophy is very simple
and in direct contrast to my competitors: My competitors ask, "What can
EB-5 visa investors do to help us and our cronies get rich?", while I ask,
"How can I help EB-5 visa investors get their green cards safely, quickly
and (hopefully) profitably?"
First and foremost, we offer our EB-5
visa investor clients a written guarantee of full disclosure of material facts,
while regional center CEO's will usually
refuse to offer this guarantee, as they usually violate securities laws and
engage in conflict of interest too.
Second, unlike regional center
executives and attorneys who market regional centers, we don't engage in
conflict of interest, as we usually represent only ONE
party at a time.
EB-5 visa seekers should remember that Genuine Direct Investment
businesses are THE BEST option to get the EB-5 visa quickly, safely and usually
profitably for the following reasons:
1. Faster processing and
approval times.
2. Easy exit strategy.
3. Investors usually get
a much higher Return on Investment.
4. Investors usually get
a much higher Capital gain, whereas regional center investors usually get
capital losses.
5. Our clients have a
100% approval rate of I-526 and I-829, while those who choose regional centers
or other partnerships don't.
6. Our clients have very
little risk as we conduct extensive due diligence and work hard to prevent
fraud and conflict of interest, whereas regional centers and partnerships are
overrun with fraud and conflict of interest.
7. Full control of
business and capital, which helps prevent fraud, conflict of interest and
losses.
EB-5 visa investors need to remember that we offer THE BEST
service when it comes to offering a turnkey solution for the following reasons:
1. Our clients
ALWAYS have full control of their business and their money. Those who choose
regional centers and partnerships usually have to kiss their money goodbye, and
are STUCK for 5-9 years.
2. We offer a written
guarantee of freedom from fraud and conflict of interest, whereas our
competitors usually don't offer this guarantee.
3. We offer a written
guarantee of FULL disclosure of material facts on an ongoing basis, whereas our
competitors usually don't offer this guarantee.
4. We offer a written
guarantee of full fee refund in case a client is rejected due to our team's
fault, while our competitors usually don't offer this guarantee because they
are incompetent cowards who are unsure about the quality of their work.
5. Since 2004, our
clients have NEVER been denied at the I-526 and I-829 stage, and have NEVER
suffered operating or capital losses, and have usually earned over 22% annual
Return on Equity because of our focus on due diligence and our extensive
efforts to reduce risk by preventing fraud and conflict of interest. Try
finding a regional center or partnership that boasts of this record.
6. We are quite objective
in our assessments, and owe a fiduciary duty to our EB-5 visa investor clients,
while those who sell regional center and partnership securities usually do not
owe fiduciary duties to EB-5 visa investors. In plain words, we are required by
law to put our clients interests first, and we do so because it helps us more
than it helps our clients! We advise our clients diligently and help them make
solid decisions.
7. We are probably the
ONLY firm that actually encourages our clients to always stay in full control
of their business and their funds at every stage as this helps us avoid escrow
accounting and reduces potential for fraud, embezzlement and litigation.
If you're an EB-5 visa investor who wants to
get their green card quickly, safely and in a usually profitable manner, please
contact us. You'll be glad you did!
Yours truly,
Mohammed Shaikh, Licensed RE and Business
Broker (CA & FL)
Phone: +1 407 535 0616 Online:
htttp://www.smartbusinessbroker.com
