dismissed
EB-1C
dismissed EB-1C Case: Garment Import/Export
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The submitted evidence contained numerous inconsistencies regarding the sale and ownership of the U.S. company, including conflicting stock certificates, unexplained changes in the Employer Identification Number (EIN), and contradictory information on tax returns.
Criteria Discussed
Qualifying Relationship Subsidiary Affiliate
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