Hundreds of EB-5 visa investors will lose their funds AND their green cards due to fraud committed by Vermont Regional Center!

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

WHY doesn't the regional center program work so well for EB-5 visa investors? What is the faster and easier route to getting a green card?

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 even today, regional center CEO's and CFO's usually engage in conflict of interest and 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 and also refuse to give a written guarantee of zero conflict of interest. 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 and zero conflict of interest, while regional center CEO's will usually refuse to offer these  guarantees, 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, which means that the risk of capital loss is very low while capital loss is quite common  in most regional centres.

3.    Investors usually get a much higher Return on Investment.

4.    Investors usually get a Capital gain, whereas regional center investors usually get capital losses and almost never get capital gains.

5.    Our clients have peace of mind, 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. Not a single regional centre CEO will give a written guarantee of zero fraud and zero 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 due to our fault at the I-526 and I-829 stage, and have NEVER suffered operating or capital losses, and have usually earned over 12% 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)

Online: htttp://www.SmartBusinessBroker.com 

We PAY EB-5 visa investors to get their Green cards, while Regional Centers CHARGE EB-5 visa investors money to get their green cards!

Are you a high net worth individual interested in migrating with your family to the US?

We PAY our clients to migrate to the US when they hire our firm to help them get an EB-5 visa.

There are 2 ways to migrate to the US under the EB-5 visa program:

1.  Regional Centers
2. Direct Investment Businesses.

Regional centers usually pay 1% Return on Equity every year to EB-5 visa investors, and they charge $50,000 to $65,000 in administrative fees + $20-40,000 in attorney fees. It is very common to see capital losses if you invest in Regional centers as they usually engage in securities fraud and conflict of interest.

We usually PAY EB-5 visa investors $5000 per year and pay for the Attorney fees, CPA fees, etc. Which means, our clients get savings of at least $70,000 over regional centers.

We offer Genuine Direct Investment Businesses to EB-5 visa investors, and we actually PAY our investors to use our services.

HOW does our Zero Fee EB-5 visa scheme work?

The Investor has to invest $500,000 and we use the funds to start a business. We pay for the immigration attorney, CPA and management services, and pay our clients a 1% annual Return on Equity. At the end of 5 years, we have the right to buy out the investor for $500,000, and since 2004, we've always bought out our Zero fee clients. 

Unlike regional centers and shady folks who sell risky franchises such as Twistee Treat etc., we offer a written guarantee of freedom from fraud and freedom from conflict of interest, and can honestly state that since 2004, NONE of our EB-5 visa investor clients has suffered capital losses or operating losses while using our services. Unlike Regional centers and questionable franchise offerors, we offer our Investor clients a right to audit the books whenever they want. 

Here are some of the reasons that EB-5 visa investors should ALWAYS choose Genuine Direct Investment Businesses with Smart Business Broker, Inc.:

1.     Regional Center CEO's and CFO's will ALWAYS refuse to certify that they disclose ALL material facts to their investors and don't engage in fraud or conflict of interest while we proudly offer this guarantee. This 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 Twistee Treats or Voodoo or Marcos Pizza), while those who choose our services have yet to experience capital loss since 2004.

2.     Genuine Direct Investment Businesses offer easy exit strategies to EB-5 visa investors while those who invest in regional centers or risky franchises experience TERRIBLE exit strategies.

3.     Regional Centers usually commit securities fraud and securities law violations while this is usually unheard of in Genuine Direct Investment Businesses.

4.     EB-5 visa investors usually get capital gains if they invest in a Genuine Direct Investment Business and usually don't get capital gains if they invest in a regional center.

5.     EB-5 visa investors in Genuine Direct Investment Businesses see faster processing and approval of their petitions, while it takes much longer to get an immigrant visa through regional centers.

6.     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.

The ONLY safe, fast and usually profitable way to get an EB-5 visa is through investment in a GENUINE Direct Investment Business. 

If you are an EB-5 visa investor interested in applying for your EB-5 visa, please call us for a free consultation.

Yours truly

Mohammed Shaikh, MBA, CFE, Licensed RE Broker (CA & FL)

Online: http://www.smartbusinessbroker.com Phone: +1 407 535 0616