Feb 2009 Emigrate

Download: am1.pdf

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

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Feb 2009 Emigrate

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