EB-1C Dismissed — Finance (2012): did not establish sufficient credible documentation to

Decision Summary

The appeal was dismissed because the petitioner failed to provide sufficient credible documentation to establish a qualifying relationship between the U.S. petitioner and the foreign employer. The director cited contradictory ownership documents, some of which were submitted in a previously revoked petition for the beneficiary's spouse. The petitioner also failed to sufficiently prove the beneficiary's employment with the foreign entity and that the foreign entity was actively doing business during the required period.

Criteria Discussed

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