dismissed
EB-1C
dismissed EB-1C Case: Trading And Investment
Decision Summary
The second motion to reopen and reconsider was dismissed because it failed to meet the regulatory requirements. The petitioner provided inconsistent claims regarding the ownership of the foreign entity and did not submit sufficient documentary evidence to resolve the inconsistencies, failing to meet the burden of proof.
Criteria Discussed
Qualifying Relationship Ownership Structure Motion To Reopen/Reconsider Requirements Burden Of Proof
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