USCIS Security Information, Notes, Research, Or Other Matters Concerning Political Fugitives, Most Wanted Individuals, Or Relatives Of Such Using The EB-5 Program
Tracking # |
COW20171470 |
Submitted | Nov. 24, 2017 |
Est. Completion | None |
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Communications
From: Taylor Scott Amarel
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
To whom this may concern,
I am seeking all records within the USCIS that relate to Political Fugitives, Most Wanted Individuals, or relatives of such individuals using/investing in the EB-5 Program. These documents are known to exist because members of congress, other federal agencies, and former officers of the USCIS has admitted that a number of "most wanted" individuals have invested through the EB-5 program. These individuals are often on China's 100 most wanted list, are related to one of the most wanted individuals, or have political/business connections to those who are wanted for political persecution and or crimes - such as embezzling government funds, corruption, etc.
As a specific instance, there is evidence within the USCIS that relatives (at least Bo Guagua and Li Wangzhi) of Bo Xilai, Former Minister of Commerce of the People's Republic of China, have used the EB-5 program to invest in a unspecified New York based EB-5 project that may be located near or adjacent to Columbia University. This is just one instance of high level, potentially wanted, individuals with often dangerous backgrounds may be utilizing the EB-5 program to obtain citizenship and residence within the US. I would like to obtain all records, memos, notices, and other documents pertaining to the acknowledgement of these types of individuals filing EB-5 petitions, any special instructions given to EB-5 adjudicators, whether or not additional background research is done on these individuals, and whether the USCIS enlists the help of additional law enforcement agencies to vet these unusual applicants.
Once again, these documents are known to exist, and may be in the Fraud Detection and National Security Directorate office, or an inter-agency working groups that may consist of the SEC, USCIS, DHS, HSI, etc. As further proof that these records exist, when the FBI raided a fake investment company in California, it was discovered that numerous "most wanted" individuals had obtained residence and even citizenship through a fake investment scheme discussed here: http://www.scmp.com/news/world/united-states-canada/article/2085287/scheme-wealthy-chinese-get-us-visas-busted
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
Taylor Scott Amarel
From: U.S. Citizenship and Immigration Services
An acknowledgement letter, stating the request is being processed.
From: Taylor Scott Amarel
Thank you for the update!
From: U.S. Citizenship and Immigration Services
Per our records, this request was created on December 5, 2017 under COW2017001470. The acknowledgement letter was printed on this same date and mailed to the address provided to us. The current average processing timeframe for Track 2 requests is 113 business days, which excludes weekends and Federal holidays. You may wish to continue to check the status of your request by visiting https://egov.uscis.gov/foiawebstatus/index.jsp#main-content and entering your control number.
Best regards,
FOIA Program Branch
United States Citizenship & Immigration Services
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From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #COW20171470.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Citizenship and Immigration Services
Your request COW2017001470 is open and is in line to be processed, it is on day 34 of an estimated 115 day wait time (excluding weekends and holidays)
Thanks,
FOIA, USCIS
A
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Nov. 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #COW20171470.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Citizenship and Immigration Services
Per our records, this request was created on December 5, 2017 under COW2017001470. The acknowledgement letter was printed on this same date and mailed to the address provided to us. The current average processing timeframe for Track 2 requests is 122 business days, which excludes weekends and Federal holidays. You may wish to continue to check the status of your request by visiting https://egov.uscis.gov/foiawebstatus/index.jsp#main-content and entering your control number.
Best regards,
FOIA Program Branch
United States Citizenship & Immigration Services
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From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Nov. 24, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #COW20171470.
Thanks for your help, and let me know if further clarification is needed.
From: U.S. Citizenship and Immigration Services
Please provide a correct control number, it is missing two numbers.
Thanks,
FOIA, USCIS
A
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