dismissed
EB-1C
dismissed EB-1C Case: Real Estate Development
Decision Summary
The appeal was dismissed because the petitioner failed to establish a qualifying relationship between the U.S. company and the foreign entity. The petitioner submitted conflicting evidence regarding ownership; a membership certificate indicated the foreign entity was the sole owner, while tax returns listed the beneficiary and his wife as 50/50 partners. The amended tax returns submitted later were deemed not credible and appeared to have been prepared solely to overcome the denial.
Criteria Discussed
Qualifying Relationship Between U.S. And Foreign Entities Ownership And Control
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