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Question:

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If I receive $200,000 or 1 million dollars gift money from my uncle, can I reinvest those money into his company for EB5. His company was established in 1986 in US, and it's public trade company.

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Answers:

November 18, 2015 17:37 Joseph Whalen

No, this would not be approved. It looks like a blatant fraud.

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