In recent years, U.S. investment immigration has become increasingly popular, with a sharp rise in the number of people immigrating to the United States. However, the risks and issues associated with EB-5 investment immigration cannot be overlooked. Recently, U.S. media reported multiple cases of EB-5 developers and even immigration lawyers suspected of fraud, primarily affecting Chinese investors, and the U.S. Securities and Exchange Commission (SEC) has intervened.
EB-5 Fraud Causes Losses for Investors
From June of this year to the present, the U.S. Securities and Exchange Commission (SEC) has penalized or prosecuted at least three EB-5-related parties suspected of violations, including illegal intermediaries and companies based in the U.S., as well as regional centers. Coincidentally, U.S. media recently reported that some EB-5 investors have overly relied on so-called "local U.S. lawyers" to find projects and lawyers through relatives and friends, resulting in fraud by local lawyers in California.
Managing EB-5 Risks Requires Dual Approaches
How can one effectively manage the risks of U.S. investment immigration? Worldway reminds all EB-5 investors: on one hand, remember the principle that projects are paramount and carefully select projects. On the other hand, choose a professional and reliable immigration intermediary company.
1. Remember that projects are paramount and carefully select projects
The two major risks of EB-5 investment immigration stem from the projects themselves, making project selection more important than blindly rushing to catch the last train. Currently, the safest approach to cope with the U.S. investment immigration backlog and price increases is to invest as soon as possible in EB-5 projects that have received sample approval from the immigration bureau and are simultaneously protected by the "grandfathering rule." Additionally, investors should consider various comprehensive factors such as the strength of the project developer, the reliability of investment and repayment, the quality of the exit mechanism, whether the project has a sound EB-5 fund supervision mechanism, and whether job creation is sufficient.
2. Choose a professional and reliable immigration company
As a professional investment immigration agency, Worldway Group is better equipped to adapt to the new normal of "projects are paramount" during this critical period of U.S. investment immigration, with its ability to select projects and reasonably reduce risks. The Worldway analysis team thoroughly considers the actual needs of investors, objectively organizes the risk management measures for the project to pass the three hurdles of EB-5 from the perspective of project selection, as well as the sources of these measures and terms, ultimately assisting investors in effectively managing risks during project selection. For 18 years, Worldway has successfully helped thousands of families achieve immigration to the United States, thanks to its strong project team, copywriting team, and customer service team, ensuring a smooth immigration journey for you.
Quickly Immigrate to the U.S. by Securing Worldway's Approved Projects Protected by the "Grandfathering Rule"
Quickly immigrate to the U.S. by securing Worldway's group purchase green channel. Group purchases are seizing the last slots for high-quality projects that have received sample approval from the immigration bureau and are protected by the grandfathering rule (group purchase ends on September 30) — the DLJ Four Seasons Hotel Resort project (a project invested by the DLJ trillion fund that has received I-526 sample approval) and the Pennsylvania Highway project (a government-backed project that has received I-924 actual project sample approval). Please call 400-138-2929.
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