Article

Issues surrounding sourcing of EB-5 administrative fees

Authored by Stephen Pazan

When conducting a source of funds analysis, consultants are required to provide proof to the EB-5 investor. Allowing funds that where unlawfully obtained would be reason to conduct criminal proceedings. Published by EB-5 Investors magazine, this article discusses whether administrative fees should be sourced. The article reveals secrets about how cases are adjudicated at USCIS, and discusses indirect sources of funds and credibility issues. 

Read the article here

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