11. WHAT DIFFERENT REASONS WILL PREVENT A POTENTIAL INVESTOR FROM APPLYING FOR THE EB-5 PROGRAM?

There are a small number of legal reasons that may prevent potential investors from applying for the program. 

Anyone who has a criminal history involving crimes of  moral turpitude are not able to apply, unless the investor can demonstrate the crime had political interests or occurred 20 or more years ago. If a person has severe medical problems he or she may be disqualified, unless that person is able to demonstrate they have the support of family members and will not partake in government medical assistance. Prior to starting the application process, potential investors should consult their legal counsel to identify what waivers may be available. 

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