1. Exclusive visas and their team, including Joe Sloboda, Fred Burgess, Renata Castro, N. Guru, etc. We've reason to believe that this group has faciliated the illegal offering and sale of US securities overseas and have also engaged in serious securities fraud.

2. Brian Su, Thom Casebolt, etc. of Artisan Business Group: We've reason to believe that this group has faciliated the illegal offering and sale of US securities overseas and have also engaged in securities fraud and facilitated money laundering.

3. Marc Hyman: Pretends to have EB-5 experience, but I seriously doubt this as I've personally found him to be unfamiliar with a lot of legal processes related to EB-5 visa processing. He also conducts business brokerage activities illegally through Pacific West Investor Services, which is NOT licensed by the CA Dept. of Real Estate to offer business or real estate brokerage services.

4. Lalit Advani: From personal communication with him, I learnt that Mr. Advani illegally offers and sells US securities in India, and in addition to committing securities law violations is also engaged in an ongoing conspiracy to commit securities fraud.

5. Varun Gupta: Has already been arrested once for fraud, and has a pending fraud case against him for forging bank documents and fabricating records. See www.indianexpress.com/news/healthyway-fraud-ca-sent-to-police-remand/839566/ Mr. Gupta is a Chartered Accountant and is an expert at money laundering, and now seems to have graduated to being an active co-conspirator in committing securities fraud, violating securities laws and laundering funds. His website is http://www.eb5indiacenter.com

6. Chaim Katzap: We've reason to believe that this individual has faciliated the illegal offering and sale of US securities overseas and also engaged in  securities fraud. I also suspect he is affiliated with Organized Crime.

7. John Shepherd Senior and Junior: Illegally offer US securities in the US and abroad, and engage in securities fraud by failing to disclose material facts. 

8. Anthony Rodham, Terry McAuliffe and GreenTech Automotive: I've solid reasons to believe that they've committed securities fraud, violated securities laws and laundered millions of dollars.

There are also several service providers who claim to do "Due Diligence" about regional centers and EB-5 partnerships, but are actually just taking the investor's money and not doing due diligence in a professional and thorough manner. Some of these service providers are listed below:

1) Wassem Amin: I asked him online about how exactly has he done due diligence, and he had no answers, and instead fled the forum and went on to start his own. I mean, just how can someone miss the fact that securities were being marketed and sold illegally without authorisation of the overseas regulators, commissions were being paid illegally, and material facts (such as procuring goods & services from related parties as well as related parties being hired at inflated salaries) were being withheld from the investor (which qualifies as securities fraud in the US)?

2) John Roth, John Muller and Laurie Wu of EB5DueDiligence.com: They claim to do due diligence, and like Mr. Amin, they also fail to advise investors about the fact that securities were being marketed and sold illegally by the regional centers without authorisation of the overseas regulators, commissions were being paid illegally, and material facts (such as procuring goods & services from related parties as well as related parties being hired at inflated salaries) were being withheld from the investor (which qualifies as securities fraud in the US).

3) Michael Gibson: I thought he was honest, but I stand corrected now. Like the other 2 above, Mr. Gibson also fails to advise investors about the fact that securities were being marketed and sold illegally by the regional centers without authorisation of the overseas regulators, commissions were being paid illegally, and material facts (such as procuring goods & services from related parties as well as related parties being hired at inflated salaries) were being withheld from the investor (which qualifies as securities fraud in the US).