dismissed
EB-1C
dismissed EB-1C Case: Investment
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship with the beneficiary's foreign employer. There were significant, unresolved inconsistencies in the documentation regarding the U.S. entity's ownership, with tax returns identifying the beneficiary as the sole owner while other documents claimed ownership by the foreign entity. The accountant's explanation was deemed not to be objective evidence and failed to reconcile the conflicting information.
Criteria Discussed
Qualifying Relationship Between U.S. And Foreign Entities Managerial Or Executive Capacity (Abroad) Managerial Or Executive Capacity (U.S.)
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