EB-1C Dismissed — Wholesale Grocery (2017): the record did not establish a qualifying relationship

Decision Summary

The appeal was dismissed because the record did not establish a qualifying relationship between the U.S. petitioner and the foreign entity, nor did it show that the beneficiary would be employed in a managerial or executive capacity. Additionally, the AAO found that the petitioner willfully misrepresented material facts in order to obtain an immigration benefit, citing multiple conflicting versions of stock certificates and other inconsistencies.

Criteria Discussed

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