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by trhway 1805 days ago
Does it come with Green Card for Ivan?

>it makes the whole business focus more on opsec

and that is bad?

2 comments

With $10M in the bank there are surely many countries that would welcome him with open arms.
You need only to invest 500K (that passes AML) in US to get a green card.
No longer the case. EB5 requires $1,800,000 that can be reduced to $900,000 if it's in the Targeted Employment Area.
According USCIS website, it is still 500K[1].

[1] https://www.uscis.gov/working-in-the-united-states/permanent...

with known criminal background? That is my point - without State Department waiving such requirement and issuing GC/witness protection the Ivan would be easy reachable for FSB in any other country.