How does the USCIS detect fraud affecting an EB-5 project? - EB5Investors.com

How does the USCIS detect fraud affecting an EB-5 project?

Does the USCIS investigate fraud involving developers and regional centers? Will my investment be safe if the U.S. agency is looking for these illegal practices?

Answers

Bernard P Wolfsdorf

Bernard P Wolfsdorf

EB-5 Immigration attorneys
Answered on

They will investigate, but not always easy to catch.

Lynne Feldman

Lynne Feldman

EB-5 Immigration attorneys
Answered on

They have lots of tools at their disposal but always best to do your own due diligence or hire someone to do this for you before investing.

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