EB-1C Dismissed — Real Estate Development (2008): did not establish a qualifying relationship between the U.S

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

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