This
is a misleading article filled with inaccuracies but shows that even today,
regional centers and unscrupulous individuals are illegally marketing and
selling securities in India.
For
starters, the article wrongly states that the Direct Investment route is
cumbersome, and not only is the Direct Investment route actually easy, it is
also very easy to PROFITABLY create 10 jobs in a Genuine Direct Investment
Business.
Second, the minimum investment amount for Direct Investment is $500,000, and
not $1 Million.
Third, the writer seems unaware of the fact that regional centers usually
engage in massive conflict of interest and commit securities fraud and violate
securities laws by ILLEGALLY marketing and selling securities in India without
first getting SEBI approval.
Fourth, the write seems unaware of the fact that the annual return on equity
from regional centers is about 1% and the chances of capital loss are very high
due to the conflict of interest and securities fraud, while annual the return
on equity in direct investments typically exceeds 15% and the chances of
capital loss are close to none due to the absence of conflict of interest and
fraud.
EB-5 visa investors who're interested in safely and profitably getting a green
card should invest in a GENUINE Direct Investment Business and avoid regional
centers that pay peanuts and are illegally marketing and selling securities in
India.
In contrast to the dishonest CEO's
of regional centers who routinely violate securities laws, commit securities
fraud, and engage in conflict of interest, we at Smart Business Broker, Inc. do
not charge junk fees or use the investment funds of EB-5 visa investors to pay
illegal commissions to unlicensed brokers. We have a strict policy of zero
fraud and conflict of interest, and actually offer this guarantee in writing to
our clients.
Not only do we offer our EB-5 visa investor clients a written
guarantee of full disclosure of material facts, we also have an open books
policy, 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.
Moreover,
unlike regional center executives and attorneys who illegally offer and sell
regional centers' securities, we don't engage in conflict of interest, due to
which our EB-5 visa investor clients are able to PROFITABLY create 10 jobs.
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 with no control over their money and
a very high risk of capital loss.
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)
