dismissed
EB-1C
dismissed EB-1C Case: Business Machines Export
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Decision Summary
The director initially denied the petition, finding that the petitioner failed to establish it had been doing business in the U.S. and also made a finding of fraud. On appeal, the petitioner claimed that fraudulent evidence was generated by its employees without its knowledge. The AAO found the petitioner's rebuttal insufficient and dismissed the appeal.
Criteria Discussed
U.S. Entity Doing Business For At Least One Year Managerial Or Executive Capacity Fraud Qualifying Relationship Between U.S. And Foreign Entities
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