dismissed
EB-1C
dismissed EB-1C Case: Trading
Avoid this EB-1C denial in your own petition.
No credit card. Generate your first draft in minutes.
Decision Summary
The appeal was dismissed primarily due to a finding of willful misrepresentation of a material fact. The petitioner claimed a business address that was found to be a mail drop, submitted a fraudulent lease agreement, and provided photographs that did not depict the claimed location. These misrepresentations undermined the petitioner's claim of actively doing business in the United States.
Criteria Discussed
Qualifying Relationship Managerial Or Executive Capacity (Foreign Employment) Managerial Or Executive Capacity (U.S. Employment) Doing Business For At Least One Year Ability To Pay Wage Willful Misrepresentation Of Material Fact
Sign up free to download the original PDF
Downloaded the case? Use it in your next draft →Avoid the mistakes that led to this denial
MeritDraft guides you through USCIS criteria so your draft is organized around the right evidence, legal framing, and common denial patterns.
Start a Stronger Draft →No credit card required. Generate your first petition draft in minutes.