EB-1C Dismissed — Clothing Retail And Distribution (2006): did not establish a qualifying relationship with the

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the foreign employer. While the petitioner attempted to correct an initial discrepancy regarding ownership on its tax return, the AAO found additional unresolved inconsistencies related to the value of issued stock and the amount of capital transferred from the purported parent company. These conflicting documents prevented the petitioner from meeting its burden of proof.

Criteria Discussed

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