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Of course it doesn't mean EB-5 is coming.

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greedy__malone   Friday, 07/25/14 04:50:05 PM
Re: sticker post# 74794
Post # of 103426 
Of course it doesn't mean EB-5 is coming. Why??? Because it would be a total conflict of interest for a person in charge of granting EB-5 funding to also be heading up a financing company that would front load a funding deal with the same company they are preparing to offer EB-5 money. It's not legally permitted for obvious reasons but in case you don't understand those reason I'll explain.

Front loading ahead of funding is called illegal insider trading. It violates any and all securities laws and regulations. That act sends people to prison.

No government agency would allow this behavior which would be nothing less than an enrichment scheme. You agree to my funding agreement, we front load stock and you get EB-5 funding. That totally diminishes the process, making it not only dishonest but constitutes a bribe or illegal kickback scheme.

It's just that simple. These dots don't be legally connected and any attempt would be required to accept illegal actions as the basis for the argument.

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