EB-3 Dismissed — Law: the director determined the petition was potentially

Decision Summary

The appeal was dismissed because the director determined the petition was potentially fraudulent, as the petitioner's owners had pled guilty to criminal counts of money laundering and conspiracy to commit immigration fraud. Additionally, the director found that the position offered was not presently valid and that the petitioner had not established its continuing ability to pay the proffered wage from the priority date.

Criteria Discussed

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