I need to apply for my residence now. As a transfer - I do not believe it is subject to the cap. My cousin had made me a director in his corporation. He recently filed for bankruptcy, but there were some issues with respect to trust funds in the company. If there are criminal charges maybe.
Investigations are no problem.
America says innocent until proven guilty. Overstaying is not a criminal act. My friend got caught at a store for taking a hair clip. The police showed up and talked to her. Then they let her go and told her this was not going to do on the record.