Khan & Yau, PC Reliable & Responsive New York City Attorneys

We can help avoid or defend against EB-5 fraud accusations

There are many positive reasons why a company or individual would want to live and work in the United States. However, obtaining the necessary legal approval to accomplish this can be hard to obtain. In order to avoid accusations of EB-5 fraud, it would be wise for businesses or business-focused individuals to seek the assistance of a New York lawyer when navigating these complicated immigration law issues.

If seeking to invest in the United States, a person can seek an EB-5 investor visa. This visa comes with certain stipulations regarding how much a money a person must invest and the number of United States residents who can legally be employed by the business. Unfortunately, it is not uncommon for for EB-5 investors to commit fraud.

By working with an experienced immigration law attorney, an investor can avoid accusations of fraud. A lawyer can ensure that funds are legally obtained and used appropriately, as well as complete all necessary paperwork correctly and in a timely manner. Companies and investors would be wise to learn more about their options and rights as an EB-5 visa holder, as well as how to appropriately confront charges of fraud.

EB-5 fraud can bring serious penalties, and it is important to handle this situation with the help of a New York attorney experienced in these matters. If you have questions about the visa process, EB-5 visas or any other immigration law concerns, we are on your side. Our experience in this area of law can benefit you; contact our office today for an appointment. 

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