L-1A Remanded — Education (2023): the Director's finding of "fraud or willful

Decision Summary

The appeal was remanded because the Director's finding of "fraud or willful misrepresentation" was deemed ambiguous and not properly applied to the facts of the case. The AAO also found the petitioner raised valid concerns about the evidence gathered during overseas site visits and provided plausible explanations for inconsistencies regarding the foreign entity's existence and business operations, requiring further consideration.

Criteria Discussed

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