EB-1C Dismissed — Business Management (2013): the motion to reopen and reconsider was dismissed because

Decision Summary

The motion to reopen and reconsider was dismissed because the petitioner failed to overcome the director's finding of fraud. The petitioner submitted fraudulent tax documents, and their subsequent explanation blaming a subordinate was found to be uncorroborated and insufficient, as was the supporting police complaint. Additional evidence submitted was deemed irrelevant because it post-dated the petition's filing date.

Criteria Discussed

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