EB5 Investors Magazine (English Edition) Volume 5, Issue 1 - Page 97

SEC investigations into the Regional Center sponsoring the EB-5 project, adverse findings during FBI security checks, or the potential that USCIS may determine that a β€œmaterial change” to the job-creating entity’s business plan has occurred, which would require the investor to file another form I-526. After a writ of mandamus is filed, an attorney from the U.S. Department of Justice (DOJ) is assigned to the case and will check with USCIS to inquire about the status of the application. The DOJ attorney will often review the substance of the case and may prefer to resolve the case through negotiation or settlement as opposed to fighting the merits of the case. However, EB-5 investors need to be aware that DOJ attorneys do not always respond with negotiation or settlement and may seek to dismiss the case. A writ of mandamus can be a useful tool for EB-5 investors whose form I-526 petition or form I-829 petition have been pending for an unreasonable amount of time. However, because litigation can be complex and costly if done incorrectly, it is recommended that EB-5 investors only use legal counsel with experience in EB-5 and litigation to advance the case. Bernard P. Wolfsdorf Ber Ή…ɐ@Έ]½±™Ν‘½Ι˜₯́΅…Ή…₯Ήœ)Α…ΙΡΉ•Θ½˜]½±™Ν‘½Ι˜I½Ν•ΉΡ‘…°11@°)„™Υ±°΅Ν•ΙΩ₯”₯΅΅₯Ι…Ρ₯½Έ±…܁™₯Ι΄)έ₯Ρ €Μΐε•…Ί½˜•αΑ•Ι₯•Ή”ΑΙ½Ω₯‘₯Ήœ)₯΅΅₯Ι…Ρ₯½ΈΝ•ΙΩ₯•ΜΈ!”‘…́‰••Έ)„ …±₯™½ΙΉ₯„MΡ…Ρ” …ȁ•ΙΡ₯™₯•ΝΑ•₯…±₯ΝЁ₯Έ%΅΅₯Ι…Ρ₯½Έ)1…܁™½Θ½Ω•Θ€Θԁ啅ΙΜ°Α…ΝЁΑΙ•Ν₯‘•ΉΠ½˜Ρ‘”€ΔΠ°Τΐΐ)±…έε•Θ΅•Ι₯…Έ%΅΅₯Ι…Ρ₯½Έ1…έε•ΊΝΝ½₯…Ρ₯½Έ…Ή)…έ…Ι‘•ƒŠq5½ΝЁ!₯‘±δI•…Ι‘•%΅΅₯Ι…Ρ₯½Έ1…έε•Θ₯Έ)9½ΙΡ ΅•Ι₯‡Št₯Έ€ΘΐΔ؁…ΉƒŠq%΅΅₯Ι…Ρ₯½Έ1…έε•Θ½˜Ρ‘”)e•…ΛŠt™½Θ€ΘΐΔ܁₯Έ]‘ΏŠé]‘Ό1•…°Έ)Y₯Ω₯…Έi‘Τ)Y₯Ω₯…Έi‘ԁ₯́„Α…ΙΡΉ•Θ½˜]½±™Ν‘½Ι˜)HΌΜ”ΈΠ „°00@°„˜Τ°°€΄Μ”ΘΨ€Œ”)₯΅΅₯Ι…Ρ₯½Έ±…܁™₯Ι΄έ₯Ρ €Μΐε•…ΙΜ)½˜•αΑ•Ι₯•Ή”ΑΙ½Ω₯‘₯ΉœΕΥ…±₯Ρδ)₯΅΅₯Ι…Ρ₯½ΈΝ•ΙΩ₯•ΜΈM‘”ΑΙ…Ρ₯•Μ)₯ΈΡ‘”…Ι•…́½˜΄Τ°΄Θ°0΄Δ…ΉΕ ₯ΉΩ•ΝΡ΅•ΉΠ΄)‰…Ν•Ω₯Ν„Α•Ρ₯Ρ₯½ΉΜΈi‘ԁ‘…͕ٕ́Ʌ°ε•…Ιϊd•αΑ•Ι₯•Ή”)₯Έ½ΙΑ½Ι…Ρ”…ΉΝ•ΥΙ₯Ρ₯•Μ±…έ́ΑΙ₯΅…Ι₯±δέ½Ι­₯Ήœέ₯Ρ ) ‘₯Ή•Ν”½΅Α…Ή₯•ΜΈ!•Θ•αΑ•Ι₯•Ή”₯Ή±Υ‘•ΜΙ•Ω•ΙΝ”)΅•Ι•ΙΜ°A%AΜ°₯Ή₯Ρ₯…°ΑΥ‰±₯Œ½™™•Ι₯ΉΜ°™½±±½ά΅½ΈΑΥ‰±₯Œ)½™™•Ι₯ΉΜ…Ήፑ…Ή”Π™₯±₯ΉΜΈM‘”₯́„΅•΅‰•Θ½˜)Ρ‘”΅•Ι₯…Έ%΅΅₯Ι…Ρ₯½Έ1…έε•ΊΝΝ½₯…Ρ₯½ΈΈ))½Ν•Α €‰)½•δˆ …ΙΉ•ΡΠ))½Ν•Α ƒŠq)½•ηŠt …ΙΉ•ΡЁ₯́…Έ…ΡΡ½ΙΉ•δ½˜)]½±™Ν‘½Ι˜I½Ν•ΉΡ‘…°11@°„™Υ±°΅Ν•ΙΩ₯”)₯΅΅₯Ι…Ρ₯½Έ±…܁™₯Ι΄έ₯Ρ €Μΐε•…Ί½˜)•αΑ•Ι₯•Ή”ΑΙ½Ω₯‘₯Ήœ₯΅΅₯Ι…Ρ₯½Έ)Ν•ΙΩ₯•ΜΈ!”Ι•ΑΙ•Ν•ΉΡ́₯΅΅₯Ι…ΉΠ)₯ΉΩ•ΝΡ½Ί͕•­₯ΉœΑ•Ι΅…Ή•ΉΠΙ•Ν₯‘•Ήδ₯ΈΡ‘”UΉ₯Ρ•)Mхѕ́ёɽ՝ UM %L΅‘•Ν₯Ή…Ρ•I•₯½Ή…° •ΉΡ•Ί…Ή)₯ΉΩ•ΝΡ΅•ΉΠ₯ΈΡ‘•₯ȁ½έΈ‰ΥΝ₯Ή•ΝΝ•ΜΈ!”…±ΝΌΝΑ•₯…±₯ι•Μ)₯Έ…ΝΝ₯ΝΡ₯Ήœ₯Ή‘₯Ω₯‘Υ…±Μ½‰Ρ…₯Έ•΅Α±½ε΅•ΉΠ΅‰…Ν•Ι••Έ)…ɑ́…ΉΡ•΅Α½Ι…Ιδέ½Ι¬Ω₯́ͅ…Ήέ½Ι­₯Ήœέ₯Ρ TΉLΈ)½΅Α…Ή₯•Μ°Ν•ΥΙ₯Ρ₯•Μ…ΡΡ½ΙΉ•εΜ°•½Ή½΅₯ΝΡ́…Ή½Ρ‘•Θ)ΑΙ½™•ΝΝ₯½Ή…±ΜΡΌ•ΝΡ…‰±₯Ν ½ΙΑ½Ι…Ρ”…Ή™₯Ή…Ή₯Ήœ)ΝΡΙՍΡΥɕ́™½Θ…Α₯Ρ…°™Ι½΄₯΅΅₯Ι…ΉΠ₯ΉΩ•ΝΡ½ΙΜΈ)Υ%9YMQ=ILΉ =4(δ