Carolyn S. Lee, Vice Chair of the American Immigration Lawyers Association (AILA) EB-5 Committee, recently made a special visit to Worldway International Group. Both parties reviewed their friendly cooperation on the EB-5 program and reached a consensus on long-term in-depth collaboration.
Attorney Carolyn S. Lee is an old friend of Worldway International Group. During the interview, Carolyn S. Lee raised a very interesting question, pointing out that Worldway International is the only immigration agency that uncovered the loopholes and fraud of the Chicago Convention Center project, which surprised the United States Citizenship and Immigration Services. She specifically asked Winner Xing, President of Worldway International Group, on-site: "How did Worldway International uncover the fraud of the Chicago Convention Center project?"
During the interview, Winner Xing, President of Worldway International Group, pointed out that when providing investment immigration services to clients, Worldway International has always focused on two key aspects:
First, building a professional analyst team.
Worldway International is the first immigration agency in the country to establish a professional analyst team, dedicated to carefully analyzing and overseeing the EB-5 documents provided by U.S. project parties.
The Chicago Convention Center project claimed to be a 100% government project, with 55% of the funding coming from the government. However, after verification by Worldway's expert team, it was concluded that while the Chicago Convention Center project has government support, there is no conclusive evidence that 55% of the funding comes from the government.
Second, due diligence.
Worldway International conducts full tracking of the legality of each project. When Worldway's investigative experts examined a project mentioning a land project worth 730 million yuan, they found serious issues in various aspects, including land rights and valuation. After reaching this conclusion, Worldway terminated cooperation with the problematic party within three weeks, ultimately ensuring that no client's interests were harmed.
Finally, Vice Chair Carolyn S. Lee emphasized that Worldway International was the first to uncover the fraud of the Chicago Convention Center project, becoming a notable story in the interactions between the immigration authorities of China and the United States. Even though more than two years have passed, she still remembers it vividly.
