Us Immigration Podcast

http://usimmigrationpodcast.com/8   John GezeliusIn this episode we talk to Immigration Attorney John Gezelius onProving the Source of EB-5 Funds   John Gezelius is an attorney in the Los Angeles suburb of Tustin, California. He is a 1978 graduate of the University of California at Berkeley and attended law school at the McGeorge School of Law in Sacramento, California, where he received both a Juris Doctor degree and then later a Master of Law in transnational business and law. He has a transactional practice and his focus is on investment related immigration.    In this episode you will hear:   A high level description of the EB-5 Visa Why it is important to fully document the source of investment funds How his background as a US Air Force Intelligence Officer gave him a unique opportunity to detect fraud How Money Laundering and Fraud detection is the inverse of proving the source of funds The three key sources for fund documentation: Payment Deposit Taxes  Why having a trusting and forthcoming relatio