Pooling money for Eb-5??

J

jai6638

New Member
Hello there,

I am an Indian citizen here in the US on an F-1 student visa. I was interested in pursuing the EB-5 Investor route to get my green card. I'd appreciate it if you could answer the following questions for me:

1) I wish to pool the $500,000 together along with my two cousins to finance this investment route. Would this make all three of us eligible to get our temporary green card or will only one of us be able to get it?

2) Moreover, I am currently living in CT so are there any development projects or plans that need investment in the local area? I found the Vermont Regional Center looking for funding for the Ski Resort. Any experience with this or any other such projects in the New England area which are reliable?

3) Is there an interview process wherein they scrutizine financial records? If so, how detailed/lengthy is it?


Thanks much.
 
Each investment (550K or 1000K, depending on the project) will make only one person (and his/her spouse) eligible for the temporary green card. And if you are the applicant, you will have to show that the money is yours (gifts are permitted) and that your cousins do not have the right to recall it.
 
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Your alien registration card

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Photo identification (state driver's license or state identification card).
 
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Your passport(s) and any travel documents issued by the I.N.S.

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If you have ever been arrested, you must bring complete arrest report(s), certified court disposition(s),
 
probation report(s) (if applicable), including records that may have been sealed or expunged. If a record or document is no longer available, you must submit documentation from the appropriate agency as to its unavailability.
 
Copies of recent years tax returns. Please bring copies of any correspondence relating to payment arrangements, and copies of any returns for which you claimed to be a non-resident.
 
f you are a male and between the ages of 18 and 31, please bring proof you registered with the Selective Service System between the ages of 18 and 26. (Selective Service System telephone number: 1-847-688-6888 or 1-847-688-2576). Note: If you failed to register with the Selective Service System before you reached age 26, you must do the following: 1. Request and complete the Selective Service System's QUESTIONNAIRE form. Answer the questions fully, MAKE A COPY, and return the form to the Selective Service System. 2. You will then receive an ADVISORY LETTER from the Selective Service. 3. Bring the copy of the QUESTIONNAIRE and the ADVISORY LETTER to your interview.
 
If you are unable to take the full oath of allegiance, please bring a letter from your church explaining how your religious beliefs prevent you from taking the full oath.
 
If you have minor children residing outside of your home, please bring evidence of your payment of financial support, such as cancelled checks, money order receipts and bank drafts showing your payment record, along with copies of any court or government orders relating to the required payment.
 
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If you are unable to take the full oath of allegiance, please bring a letter from your church explaining how your religious beliefs prevent you from taking the full oath.

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If you have minor children residing outside of your home, please bring evidence of your payment of financial support, such as cancelled checks, money order receipts and bank drafts showing your payment record, along with copies of any court or government orders relating to the required payment.
 
You will not be allowed to bring children or other family members with you to the interview. You should be on time for your interview. Any rescheduling may cause delays in processing your case.
 
Proof that your spouse has been a U.S. citizen for more than three years, such as birth certificate, naturalization certificate, certificate of citizenship, or U.S. passport.
 
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our marriage certificate.
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Proof of termination of ALL prior marriages of both you and your spouse (if any).
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Evidence of bona fide marriage - bring any documents which would assist in establishing the validity of your marriage such as (but not limited to) lease agreements or home ownership documents, joint bank and credit accounts, joint tax returns, proof of joint ownership of other property such as investments, automobiles, life insurance, health insurance.
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Birth certificates of your children.
 
If you are over 50 years of age and have been a lawful permanent resident for more than 20 years, OR if you are over 55 years of age and have been a lawful permanent resident for more than 15 years, you may have your interview in your native language. Please bring an interpreter with proper identification.
 
If you are over 65 years of age and have been lawful permanent resident for more than 20 years, you will be eligible for the abbreviated history and government examination which may be conducted in your native language. Please bring an interpreter with proper identification if you require the examination to be conducted in your native language.
 
f you are permanently disabled, and the disability prevents you from fulfilling the requirements of Sec. 312 of the INA, you may also be exempt from the history and government examination and/or the literacy requirements. You must bring to your interview the medical certification Form N-648. The form must be completed in its entirety with a detailed explanation for each applicable question. Question #3 must include the origin, nature, and extent of your medical condition as it relates to the disability exceptions.
 
The doctor or psychologist must describe in detail how your medical condition prevents you from fulfilling the requirements of Sec. 312 of the INA. Failure to comply with these instructions may result in the rejection of the Form N-648 and will result in delay in the adjudication of your application for naturalization.
 
We have a broker that can help you with this issue; your funds would support our business project in Hollywood. Feel free to contact me if you would like details... carlos [at] starlett [.] tv
 
jai6638,
Unfortunately only one of you will be eligible to receive. The program states that for each eb5 investment(whether its $500,000 or $5 million), the investor, his/her spouse, AND all unmarried children under the age of 21 will be eligible for temporary residence in the USA

matt
usainvestco.com
 
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