Judge: Aliens Can Borrow Funds to Buy EB-5 Visas

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EB-5 Immigrant Investor Program. Make the necessary investment in a commercial enterprise in the United States; and Plan to create or preserve 10 permanent full-time jobs for qualified U.S. workers. This program is known as EB-5 for the name of the employment-based fifth preference visa that participants receive. Congress created.

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Judge: Aliens Can Borrow Funds to Buy EB-5 Visas | Center. –  · Judge: Aliens Can Borrow Funds to Buy EB-5 Visas By David North on December 11, 2018 For years the Department of Homeland Security has said that if an alien wants to buy a bunch of EB-5 visas, for the alien, the alien’s spouse, and all their kids, the half-million had to belong to the alien and that person had to prove that it had been obtained legitimately.

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Judge Rules That Applicants Can Borrow Funds To Pay For EB-5 Visa. – The plaintiff's attorney in Zhang et al v USCIS has convinced the judge that borrowed money is an acceptable source of funds to use for EB-5.

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Most immigrants seeking EB-5 visas invest with a "regional center," a federally approved firm that pools capital from immigrant investors and can lend that money to a developer.

EB-5 Policy Manual – USCIS – any loan obtained to get money for the capital investment is secured to the required. The CBP is one way by which EB-5 investors can show how their.

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Through the federal government’s EB-5 investor visa program, wealthy would-be immigrants can sink $500,000 or $1 million into a. The EB-5 program requires that immigrant investor money be "at risk".

Inside The Wild Legal Battle Over EB-5 Fraud, Defamation And A $2.5. – The EB-5 visa program encourages foreigners to fork over $500K a pop. was intended as a win-win-win: Businesses could borrow capital more. Foreigners could get citizenship legally and, ideally, get their funds back plus interest.. An investor files a petition to be deemed an alien entrepreneur and.