I am a U.S. citizen and have secured an EB-5 investor from abroad for a direct EB-5 investment. If that foreign investor or their family members commit any crime or fraud in the United States during the conditional green card period, will I or my family have any legal problems?
Answers
Bernard P Wolfsdorf
Immigration AttorneysYou should not be liable unless you participate in their fraud or sign guarantees for them.
Lynne Feldman
Immigration AttorneysNo, your involvement and responsibility is just through the limited partnership or whatever entity is set up and any contractual agreement to establish the required jobs and get the project built.
Robert Lee
Immigration AttorneysWhat your investor does privately with his family is not your responsibility. However, if the criminal acts are related to the investment, you might have problems.
Salvatore Picataggio
Immigration AttorneysThe normal risks associated with entering into a business relationship would apply. For EB-5 investors and for EB-5 project clients, we review partnership and membership agreements for compliance with USCIS EB-5 rules and regulations.
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