I would like to know what mistakes have been considered visa fraud by the U.S. immigration authorities even if there was no malintention when the EB-5 investors made them when filing their applications. I want to avoid making unintentional mistakes that hurt my application or generate confusion that might delay my approval.
Answers

Bernard P Wolfsdorf
EB-5 Immigration attorneysVisa fraud is when you lie on a visa application. Don’t lie and you should be okay. Your intent and actions must be consistent with your visa.

Lynne Feldman
EB-5 Immigration attorneysIf unintentional and can be explained, then it should not harm you. Best to work with counsel though who can maximize your chances of serious mistakes or missions don’t occur.
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