EB-1C Dismissed — Business Management (2011): did not establish credible evidence that the beneficiary

Decision Summary

The appeal was dismissed because the petitioner failed to provide credible evidence that the beneficiary would be employed in a qualifying managerial or executive capacity. The denial was largely based on the findings of a fraud investigation (FDNS) which discovered numerous anomalies in the information and documents provided by the petitioner.

Criteria Discussed

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