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EB-5 Visa Due Diligence: How to Spot the Warning Signs of Fraud

By Philip Segal on May 22, 2017
Posted in Due Diligence, Investigation, Scams, Uncategorized

Another EB-5 visa fraud, more burned investors. For people outside the United States trying to pick a reputable investment that will get them permanent residency in the U.S., sorting through hundreds of projects is often the hardest part of the job.

EB-5 due diligence

There is plenty written about what you should do before you invest, one of…

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