Feb 2009 Emigrate
An investigation is underway into whether an immigration professional has stolen millions of dollars from his British clients. On 21st December the Sunday Mirror reported that “the US Secret Service is hunting for a British conman who masterminded a massive fraud.”
Derick Coles and his company, the New Horizons Group, are believed to be under investigation by the FBI and US Secret Service. New Horizon’s clients believed they were investing in American projects to obtain US permanent resident (green) cards. Instead, their money has gone missing, and so has Coles.
David Farrow MBE, managing director of D&D Rail, and his wife, met with Coles and decided to use the New Horizons Group to handle their family’s EB-5 visa applications. The EB-5 visa category allows Brits to invest either $500,000 or $1,000,000 in certain US Citizenship and Immigration Service (USCIS)-designated ‘regional centres’, and subsequently earns permanent residency (or ‘green card’) for the investor and their dependent family members
Reports
Latest Questions
Popular Questions
Subscribe for News
Securities Disclaimer
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.
