The EB-5 investor immigration American risks and precautions in 2012 -- case analysis
Created:
/Author:
Aaron Lewis
Analysis of the EB-5 investment immigration American risk and prevention -- 2012 case
Recalling that in 2012 the American EB5 immigration, colorful, number of record breaking run out, record immigration to extend the time of examination and approval, the record of human China submission of application, and the individual is the intermediary or Chinese thought without risk of EB5 project also record immigration refused.
Traditionally, Chinese by the Canadian, Australian immigration patterns ingrained influence, think if borrow some also can ensure to get a green card, then borrow money; if the money can guarantee to buy green card, then buy; if the money does not necessarily ensure green card, everyone was a one-track mind to think of how to ensure the money is safe, then go to the green card security.In fact, America immigrant success rate is much higher than in Canada and Australia, why Chinese will have this or that kind of worry and move, immigration failed, even lose money?In fact, Cleverness may overreach itself.
The trick, if you can understand the EB5 immigration imagine, a EB5 project, after you pass the table for about 15 months, you can know the result; as long as the guarantee of capital waiting for I526 during security, you can try the foundation failures have applied for more than 3 projects to finish your American dream in 5 years, with the Canadian Real would have to wait 5 years also do not know whether to wait for invalid much stronger.As for the permanent green card and principal, in fact, as long as the master of tips, you America green card is not dream.
The following analysis of the 2012 several famous cases, give everyone a good look at the selected item rules.
One case: 520 bridge I.At the end of 2011 -2012 in the beginning of Chinese very prosperous, because the selling point is the so-called investors buy government bonds, risk free.When you are not in Chinese happy, immigration, with its "EB5 investment immigrants must there is a risk of" the sword to 400 investors all denied I526.This is Cleverness may overreach itself. best case.Of course, in fact, 520 bridge project and other problems, for example, the project side and intermediary to tamper with the employment data report, Chinese thought that the bridge can create enough employment has been so everyone can get a permanent green card.The results, 520 bridge a period there are a lot of people has been almost 2 years also did not get the I526, not to mention the rejected II period.Analysis America EB5 employment report, not many economists can guarantee 100% in immigration through, so far, only 4.If you selected is not what they write, will be.
Case two: sugar project.This is a very interesting project, to Chinese shrewd, should not allow the project in I526 not approved before they let the money into the project.However, we all feel that project has been started, very safe, then?I526 refused, sugar factory closed down, but not in the regulation of capital account, the money to even the most basic conditional green card are missed.So, the regulatory accounts is to protect the first barrier to their.
Case three: wind power project.The project is on Chinese appetite - project has been the construction, large listing Corporation, and bank loans, and the supervision of banks, funds to the I526 before entering the project examination and approval.The results, the project progress too fast, has completed the I526 hasn't approved down time.Funds from the security point of view, EB5 is safe, but from the angle of immigrants, have been rejected.
Down three case, summarize several rules, clear all mistakes, basically you America immigration will succeed.
1 must have the regulatory accounts, funds must be entered in the EB5 project I526 approval before.This is a lifeline, to ensure even if project I526 was rejected, you can get back the principal, continue to try other projects.
2 project employment report must be the work of a master, remember the four men had to ensure employment data in your project is true and not by the immigration refused:
Dr.
Michael Evans, Evans, Carroll, Associates
Mike Evans, Evans Carol
-- Regional Economic Research Institute
Dr.
Richard March, Wright Johnson
Dr. Madge
-- Wright Johnson Richard
Dr. Jeff
Carr, Economic and Policy Resources
Geoff Carle,
-- economic and Policy Research Institute
Dr. Paul
Sommers, the Pacific Northwest Regional Economics Conference
Paulsa Mels,
-- the Pacific Northwest Regional Economic Research Center
3 must master the construction progress of the project.At present, the immigration approval of I526 for 12-15 months, if the project does not consider this time and rapid start, will affect investors' green card, can project has been completed, investors still approval, will be rejected.
But if too long construction period, it will affect the employment data investors apply for I829, because in the event of construction delays, effects of opening time, investors apply for the I829 release, there may be no employment data enough, which affects the application.
The 4 principal security is, EB5 to do the first repayment, and the only creditors.EB5 money than low project, surely there must be other lenders, EB5 is certainly not the first and only creditors, this is very dangerous; EB5 funds accounted for high, if not the first priority of repayment people, the risk is too big; EB5 high proportion, but this is the first rank a person so, regard oneself as the bank, the world bank mortgage loans only to the property value of the 60-70% and become the first priority, then, in order to obtain the EB5 first to protect myself, our EB5 ratio in 60-70%
5 valuation report, must from renowned companies rather than smaller organizations, thereby to judge fifth years repayment property value is high enough to refinance or sell to EB5 lending.American agencies report more reliable, not like the fake data Chinese.
6 to investigate the strength of developers and background, it is best to work with in the industry has done top developers, this project failure probability will be much smaller.
7 small projects to raise time is short, can greatly shorten your green card application time.
8 remember, your goal is to immigration, green and safety of principal is victory.Don't need too much consider return and prepayment temptation.
Maybe, you can search what are the current small hotel renovation project on the market, to lots of good, short construction period, and the funds through the I526 approval before entering the project to renovate, while EB5 is the first priority of repayment of funds, coupled with the success of experienced developers, this will be your USA immigrants rare opportunity.