A Olusanjo Omoniyi
Immigration AttorneyThere is no hard and fast rule on what constitutes "lawful source of funds" as cases are evaluated case-by-case based on their underlying facts. In your circumstance, based on your facts, it seems you may be able to prove your fund is lawful. However, additional facts are needed and your case needs to be evaluated based on facts and documentation presented that address issues such as the business history, ownership, the sales, your compliance with the relevant laws within the country where the sales were done, just to name a few issues to be considered. All these issues require conducting a good due diligence analysis that everything was lawfully done. Advisably, consulting an EB-5 attorney should be your next procedure to ensure all rules and regulations are followed.