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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:

  1. Repaying the NCE EB-5 account from another account such as an operating account - in the same amount to correct the error.
  2. PRXY can help create an anomaly report explaining the issue and the corrective action
  3. This document becomes part of your compliance file to defend against any future USCIS audit