dismissed
EB-1C
dismissed EB-1C Case: Diamond And Gemstone Import/Export
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. company and the foreign entity. The petitioner submitted conflicting evidence regarding ownership — a stock certificate indicated the foreign entity was the owner, while tax returns listed the beneficiary as the sole owner. The petitioner did not resolve this discrepancy when given the opportunity.
Criteria Discussed
Qualifying Relationship Between U.S. And Foreign Entities Doing Business For At Least One Year Managerial Or Executive Capacity (Foreign) Managerial Or Executive Capacity (U.S.)
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