Increasing Intensity in Investor Visa Evaluations

In July 2019 the Government Accountability Office published Actions Needed to Improve E-2 Visa Adjudication and Fraud Coordination. Since then, consular officers in Toronto have been asking some E-2 Non-immigrant Investor Visa applicants for additional evidence following their visa interview. Read More

COMMENTS ON PROPOSED PUBLIC CHARGE RULE – 83 FR 51114

USCIS’s proposed public charge rule violates the Due Process and Equal Protection clauses of the Fourteenth Amendment as applied to spouses of U.S. citizens. Additionally, the proposed rule exceeds USCIS’s statutory authority when applied outside the context of applications for visas, admission, or adjustment of status. Lastly USCIS has made analytical errors in studying this… Read More

SEC files complaint against Joel Burstein for conduct related to the Jay Peak EB-5 Fraud

On September 6, 2018 the SEC filed a complaint against Joel Burstein for conduct related to a fraudulent scheme connected to an EB-5 regional center. The SEC alleges that Mr. Burstein aided and abetted fraud “in connection with the purchase or sale” of securities, and aided and abetted fraud in the offer or sale of… Read More

Simple Planning for Canadians seeking admission to the US as visitors

Unlike citizens of most other countries, Canadians are not required to obtain a visa before applying for admission to the U.S. as visitors (8 CFR 212.1(a)). Instead, Canadians may apply for admission to the US as a visitor by proceeding to a US port of entry and presenting themselves for inspection. To be classified as… Read More

Border Security: America’s Front Line – Season 1, Episode 11

In this episode of Border Security two segments show travelers from Canada applying for admission to the US in visitor status. In one segment, the travelers were able to convince the inspecting officer that they would only be engaged in legitimate activities while in the US. In the other, the evidence the traveler presented suggested that he would engage in unauthorized employment, and thus his application for admission was denied. Read More