The United States is becoming a cosmopolitan country. This is more true today than at any other point in history. We can find various pieces of evidence confirming this case. We can see this in the proportion of our foreign born population. Other evidence is the increasing number of foreign investors seeking U.S. residence. The U.S. has capitalized on this desire to reside in America through its EB-5 Visa program. The EB-5 Visa program provides an avenue toward permanent residency status (or a “green card”) for those who invest in U.S. businesses. Not surprisingly, this avenue to permanent residency has given rise to increased cases of EB-5 Visa fraud.
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