Dismissed EB-1C

EB-1C Dismissed โ€” Gemstone Trading (2017): did not establish a qualifying relationship with the

๐Ÿ“… 2017-10-11 ๐Ÿ‘ค Company ๐Ÿ“‚ Gemstone Trading

Decision Summary

The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. The record contained significant and unresolved inconsistencies regarding the U.S. company's ownership history, evidenced by contradictory tax returns and conflicting statements about when the foreign entity acquired its shares, which undermined the credibility of the petitioner's claims.

Criteria Discussed

Qualifying Relationship Managerial Or Executive Capacity (Abroad) Managerial Or Executive Capacity (U.S.)
๐Ÿ“„ Original decision (USCIS PDF)

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