Pakistan. and Malaysia. countries not known to be friends of the United States. This whistleblower said: EB5 applicants from China. Russia. Pakistan and Malaysia had been approved in as little as 16 days and in less than a month in most. The files lacked the basic and necessary law enforcement queries . . . I could not identify how USCIS [Customs Immigration Service] was holding each regional center accountable. I was also unable to verify how an applicant was tracked once he or she entered the country. In addition. a complete and detailed account of the funds that went into the EB5 project was never completed or produced after several requests.
Keywords matched
USCIS Immigration