You Ought to Know

EB-5 Q&A: Whether USCIS audit the 3rd party general contractors that were hired by the EB-5 project

Question:Does USCIS audit third party general contractors that were hired by the project? Question in detail:What objections could USCIS have if a partner in the project also owns the general contracting company, and if the general contracting company made a profit? What should I keep in mind as I document these profits?

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EB-5 Q&A: Whether an earlier investment qualify for a standard EB-5 investment

Question: How can I make an earlier investment qualify for EB-5?
Question Detail: I am a partner for a company in Asia. In October of last year, my company invested $1.5 million in a real estate project in Texas. Since then, we have hired 20 employees already, and I am the sole owner of the U.S. company. How can I apply for the EB-5 category now with that investment?  What premium processing options do I have?

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