A Olusanjo Omoniyi
Immigration AttorneyBy law, each source of funds is supposed to be documented and traceable particularly to avoid a violation of the law regarding money laundering. Also, make sure all transactions from Argentina did not violate Argentine laws, otherwise, the USCIS may deny the application and treat the funds as being from unlawful source(s). Advisably, consult an EB-5 attorney to ensure all legal procedures are followed before proceeding with your EB-5 investment plan.
Add your comment
Use a Facebook account to add a comment, subject to Facebook's Terms of Service and Privacy Policy. Your Facebook name, photo & other personal information you make public on Facebook will appear with your comment.