dismissed
EB-1C
dismissed EB-1C Case: Business
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Decision Summary
The initial petition approval was revoked after the director determined the petitioner submitted fraudulent tax documents and failed to establish a qualifying relationship with the foreign entity. The appeal was dismissed because the petitioner's motion to reopen and reconsider did not meet the legal standards; it failed to present new facts for a motion to reopen or establish an incorrect application of law for a motion to reconsider.
Criteria Discussed
Qualifying Relationship Fraudulent Documentation Motion To Reopen Standards Motion To Reconsider Standards
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