EB5 risk warning of EB-5

The risk source of EB-5 investment immigrants comes from EB-5 regional center. EB5 Regional Center in the United States is not an official organization, but a privately paid registered shell leather bag company. According to the regulations of the US Immigration Bureau, anyone, regardless of nationality, can have an EB-5 regional center within 12 months by paying an application fee of $6,230. The requirements for admission are extremely low. Applicants of EB-5regionalcenter do not need to check their income, have any assets or even have a criminal history. The US Immigration Service strongly encourages people from all countries to actively apply for the EB-5 regional center to bring employment to the United States. At present, the registered legal person of EB-5 regional center is also the EB5 project party, ensuring that the fertilizer and water will not flow out of the field.

I. Application and Operation Process of EB-5 Regional Center

1. spend $300 to register a leather bag company in any state in the United States, and use this company as the holding company of the future EB-5 regional center to apply for the EB-5 regional center.

2. Go to USCIS, the homepage of the Immigration Bureau, click on the form in the upper left corner, and find the application form for I-924 and EB-5 Regional Center. Then give your regional center a name, compile an EB5 project, and compile how many jobs can be created. Of course, the higher the number, the easier it is to raise funds. Therefore, the current EB5 project is 3.5 to 5 times higher than the economic calculation model, which leads to the rejection and referral of the investor's permanent green card I-829.

3. Spend $250, go to the website of the US Department of Commerce and buy the economic calculation model system software, which is called RimsionlineOrderand Delivery System in English. It costs 1 1,000 to 2,000 dollars to find an undergraduate major in economics or finance, and it takes two weeks to complete the economic calculation model. Since then, the author has been called an economist. Of course, we have to pull a well-known developer, accountant and lawyer to make a show, and we are not happy. These people can be kicked out at any time after receiving the money.

4. Fill in the I-924 application form, that is, the EB-5 regional center application form, and send the completed economic calculation model, RimsionlineOrderand Delivery system, together with the registration fee of US$ 6,230, to the Immigration Bureau. There can be an EB-5 regional center within 65,438+02 months. So far, the total cost will never exceed $65,438+00,000. Anyone can sign up for EB-5 regional center regardless of nationality, property or income.

5. With the EB-5 regional center and concurrently serving as the EB5 project party, you can compile an EB5 project at will, write a plan and raise funds globally.

6.EB-5 regional center is extremely difficult to finance at present. The commission of the immigration agency was raised to $6.5438+0.5 million, and the remaining $350,000 was not enough for internal sharing. What's more, each project can only gather a few scattered investors at most, and the normal way simply won't work. All the project parties are fictitious, making up projects to raise funds.

7. Find a piece of land, promise the landowner to buy the land at the market price of five times in the future, and defraud a paper agreement, and then sign a short-term agreement with Hilton and other similar hotel management institutions based on this agreement, claiming to develop hotels and luxury apartment projects in the metropolis.

8. In the barren desert, it is called developing oil fields. Abandoned oil wells claim to produce a lot of oil every day.

9. It claims to invest in grand planning projects such as municipal renovation and factory expansion. Hedge investors' funds with these false short-selling plans.

10. If only sporadic investment is collected, it will be the salary, travel expenses and hotel travel expenses of the project director. If you collect more, you will speculate on the land and earn more than ten times the land price difference.

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12. In recent years, the legal person registration ratio of EB-5 regional center is 3 1.2% for Indians, 28.7% for Middle Easterners, 23.5% for China, and 0/7.6% for Americans who have worked in China.

Two. 20 15 EB-5 regional center sued by federal court.

On August 7, 20 15, the federal court sued Luca Energyfund Gionalcente, a regional center registered by Chinese this year, for four counts of fraud. The registered legal person of the regional center is from Sichuan, China. Since 2007, EB5 funds have been used to buy private houses, take luxury cruise ships for the whole family, travel and spend holidays, and transfer funds outside the United States, resulting in the disappearance of $68 million. EB5 investor's permanent green card I-829 has all refused to sign for referral, and the funds cannot be recovered.

EB5 investment immigration has caused tens of thousands of lawsuits, and the US Congress will approve the Immigration Bureau to launch EB6 investment immigration plan before the end of 20 15. EB6 investors can set up their own projects, control their own funds, operate their own businesses, invest $250,000, hire five full-time employees every year, and be converted into formal green cards after two years. Industry comments, EB5 investment immigration will become history.

Third, the determination of the employment area of tea projects

According to American immigration law, the average unemployment rate in the investment area of EB5 project is only 150% of the average unemployment rate in the United States (that is, the target employment area of TEA), and the investment amount can be adjusted to 500,000 dollars. The target employment area is confirmed by the TEA certification issued by the state government. The United States counts the unemployment rate according to the employment and unemployment data of permanent residents in various demographic regions. In the center of American metropolis, although the economy is prosperous and the population is dense, most of the elites who work here live in the suburbs, and most of them are business travelers or tourists. Many people who really live in the city center are poor elderly residents, which leads to a high unemployment rate in the city center and meets the requirements of tea. Therefore, the prime location of American metropolises is often the tea area, which meets the requirement of 500,000 USD investment and becomes the first choice for EB5 project investment.

4.EB5 The green card for leasing or selling real estate projects was cancelled.

On May 30th, 20 13, the policy memorandum of the Immigration Bureau refused EB5 investors to apply for immigration by investing in villas, apartments, office buildings, urban reconstruction, urban infrastructure, shopping malls, shopping centers and warehouses. The uniqueness of this kind of project is that once the project is completed, the property will be leased or sold to other enterprises or individuals, and the Immigration Bureau has ruled that any employment brought by leasing or selling can not be included in the calculation of green card application. Immigration Bureau (USCIS) has ruled: "Even if these properties are not built in EB5 projects, those enterprises and individuals will buy or lease other properties and hire employees, so these jobs cannot be created after EB5 investment." Moreover, the construction employment is not included in the direct employment calculation, so it is impossible to guarantee 65,438+00 jobs for each investor in this EB5 project that relies on leasing or selling real estate. Investors who have previously participated in this project will have their official green cards cancelled by the Immigration Bureau at the final review (I-829).

Verb (abbreviation for verb) EB5 Project Risk

The US Immigration Bureau stipulates that the project that invests 500,000 US dollars to apply for EB5 US investment immigration must be in the tea area. There are two types of tea areas defined by the Immigration Bureau. The first is the suburbs with a small population, and the second is the areas with high unemployment rate in big cities.

Unlike Canadian investment immigrants and British investment immigrants, American EB-5 investment is not guaranteed by the federal government, and investors have to bear their own business risks. Therefore, it is very important to choose suitable investment projects.