dismissed
EB-1C
dismissed EB-1C Case: Retail Business
Decision Summary
The director revoked the previously approved petition due to suspected fraud, citing inconsistencies in documents related to staffing and wages. The petitioner failed to rebut the director's Notice of Intent to Revoke (NOIR) with relevant evidence, instead providing information on new business ventures. The appeal was dismissed because the petitioner did not overcome the grounds for revocation or submit the requested evidence in a timely manner.
Criteria Discussed
Managerial/Executive Capacity Staffing Levels Fraud Failure To Respond To Notice Of Intent To Revoke (Noir)
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