WASHINGTON, Feb. 2, 2017 /PRNewswire/ -- The Wall Street Fraud Watchdog says, "We are urging investors on the verge of investing in a business or pooling money via Regional Center with the goal of qualifying of the US EB-5 Visa Program to call us first anytime at 866-714-6466 before they invest a dime."
"We are especially focused on assisting investors from China, Russia, or South/Central America. The last thing we want to see happen to an investor wishing to qualify for the EB-5 Visa program is for them to lose their money, or to invest in something like a business that would be a difficult proposition for a US investor to take over-let alone someone not from the US." http://WallStreetFraudWatchdog.Com
The Center believes the EB-5 Visa program can be a win for an investor wishing to obtain a US Visa-but they think the investor needs an unbiased second opinion to ensure they are not about to get a US Visa-but in the process-lose all or a good portion of their investment.
"There is another issue that must be addressed and that is US developers paying off Chinese, Russian or South/Central American middlemen to steer EB-5 Visa investors to a specific Regional Center and a specific project. While it may be illegal in the US for a business person to bribe, or pay-off a foreign official-hardly anyone in the US ever gets charged with such a crime. Before you invest in a business or a regional center's business/investment opportunities please call us at 866-714-6466 and allow us to make certain you are not about to through your money away." http://WallStreetFraudWatchdog.Com
What is a Regional Center when it comes to the EB-5 Visa program? Regional Centers typically pool multiple investments into their projects, which allows EB-5 investors to invest in larger scale and potentially more financially stable businesses or projects.
For a map of recent fraud cases involving the EB-5 Visa program please refer to the following website: http://cis.org/EB5-Investor-Visa-Fraud-Map
For a recent Los Angeles Times story related to a specific issue related to Chinese investors allegedly being bilked please review the following article: http://www.latimes.com/business/la-fi-eb5-fraud-francisco-20161227-story.html
For more information related to investment due diligence for a potential EB-5 Visa investor, please contact the Wall Street Fraud Watchdog anytime at 866-714-6466.
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SOURCE Wall Street Fraud Watchdog