Do the other, non-EB-5 investors in regional center projects also have to prove that their funds come from a lawful source just like the EB-5 investors have to? If they aren't, could this end up affecting my I-526 petition, even if my own money is fine? How can I verify whether the other funds are lawful?
Answers

Julia Roussinova
Find the Best EB5 Visa LawyersUSCIS looks at your (EB-5 investor's) individual source of funds in I-526 filing. Non-EB-5 investors are not required to prove source of funds.

Salvatore Picataggio
Find the Best EB5 Visa LawyersLook for business advice or investment advice from a financial professional to assist with what amounts to a non-immigration issue.

John J Downey
Find the Best EB5 Visa LawyersUSCIS is only concerned with the sources of funds for EB-5 applicants.

Lynne Feldman
Find the Best EB5 Visa LawyersIt is not a requirement for non-EB-5 investors to prove their source of funds. I do not think it very likely that this could affect your process.

Ian E Scott
Find the Best EB5 Visa LawyersThe lawful source of funds requirement applies to investors seeking an EB-5 green card only.
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