What happens if we accidentally used EB-5 funds on ineligible expenses (e.g., legal fees, regional center fees, or PRXY fees)?
Such errors are often considered "accounting anomalies", not fraud—especially if corrected promptly. Contact support@prxyco.com so we can coordinate a potential solution such as:
- Repaying the NCE EB-5 account from another account such as an operating account - in the same amount to correct the error.
- PRXY can help create an anomaly report explaining the issue and the corrective action
- This document becomes part of your compliance file to defend against any future USCIS audit