Helping Clients Identify Risky EB-5 Investments

The United States government provides numerous ways for investors and other business-focused individuals to live and work in the country. Whether you are investing in an established business or seeking to create a new business on U.S. soil, it is wise to discuss your case with an experienced New York lawyer.

Residents of foreign countries can seek an EB-5 investor visa. Based on your specific situation, the EB-5 visa carries certain stipulations centering on the amount of money that must be invested and the number of U.S. residents who will be employed in the business. At this level of investment, it is not uncommon, unfortunately, for fraudulent activity to occur.

New York City EB-5 Fraud Lawyers

With more than 20 years of combined experience in immigration law, the attorneys at Khan & Yau, PC, are prepared to listen to the facts of your case and provide aggressive legal representation.

EB-5 fraud can follow many different scenarios, typified by questions, such as:

  • Were the investor's funds legally obtained?
  • Were the funds used appropriately?
  • Is all paperwork properly filled out and filed?

In recent years, the Securities and Exchange Commission (SEC) has started cracking down on schemes centering on defrauding immigrant investors. No matter the scope of your situation, it is wise to seek the counsel of an experienced EB-5 fraud lawyer for guidance and representation.

Contact the Attorneys at Khan & Yau, PC

Schedule a consultation by calling 212-401-6298 or by emailing the firm. Our office is open Monday through Friday, from 9 a.m. until 5 p.m., and evenings and weekends upon request. Our New York City office is at 48th and Madison Avenue, close to Grand Central Station and Rockefeller Center. Our White Plains office is located near the Metro North White Plains stop.

We speak Mandarin Chinese, Urdu, Hindi and Punjabi.