Dismissed
EB-1C
EB-1C Dismissed — Management (2020): the petitioner requested to withdraw it after receiving a
Decision Summary
The appeal was dismissed because the petitioner requested to withdraw it after receiving a Notice of Intent to Dismiss (NOID). The NOID was issued because USCIS discovered the petitioner had submitted fraudulent, altered bank statements to misrepresent its ability to pay the proffered wage and the qualifying relationship with the foreign entity. Despite the withdrawal, the AAO entered a finding of willful misrepresentation of a material fact against the petitioner.
Criteria Discussed
Managerial Or Executive Capacity (U.S.) Managerial Or Executive Capacity (Abroad) Ability To Pay Proffered Wage Qualifying Relationship Willful Misrepresentation Of Material Fact
📄 Original decision (USCIS PDF)
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