Redeployment is on the mind of many, especially in light of the recent letter IIUSA sent to United States Citizenship ||abc|| Immigration Services (USCIS) asking for clarity on the issue. Law firm Greenberg Traurig has published an article detailing 10 important redeployment considerations for EB-5 green card investors.
Some of the law firm’s recommendations concern the initial investment: check that required jobs have been created and that the EB5 investment capital has been used as per the original business plan. New investment considerations include ensuring there are no guarantees of repayment and that the investment funds are not withdrawn prior to the filing of the I-829 petition.
See the Greenberg Traurig blog