Free EB-5 Project Evaluation Can gifted funds derived from the sale of real estate be used in an EB-5 investment?

As long as the funds given to an investor can be traced to a lawful source, they can be used as part of an EB-5 investment. The gift would have to be accompanied by a deed of gift and proof that the real estate was originally purchased using lawfully obtained funds and that the sale was also conducted legally.