Do your own due diligence. You have no clue what EB-5 financing involves or how the process of obtaining approved status works; that is obvious; so explaining something that has involved years of my career is not something I'll do just to catch up your knowledge base. Community Equity Financing Banks will advance community projects through seed funding and then help to guide the creation of the project as an EB-5 project. General Contractors and Real Estate Developers develop project plans using this additional approach to supplement financing as well. There are expert consulting companies in this field that could provide you with an explanatory seminar where you could spend a few days there to learn how an EB-5 project plan is developed and then how it might decide to be sponsored within a Regional Financing Program. Yes, you can invest in the same project or business that you are also seeking to fund as an EB-5 program and you can sponsor and support funding efforts.
Suffice it to say that your concerns about legalities in this matter are totally erroneous and without basis because you clearly do not understand the roles of the many pieces involved.
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