Julia RoussinovaImmigration Attorney
It may be best to structure the EB-5 investment as a gift from your father to you. Your father must be able to provide documentation as to the lawful source of these funds. You can invest in equity type of investment or a loan based investment. Business documentation with an investment project will govern the exist strategy and how you receive your investment capital back. If an investor were to die before the return of capital, his or her heirs are entitled to receive the funds either by way of Will or via intestate succession statute (if no Will was executed).