Investors Say PNC Was 'Intimately Involved' In EB-5 Fraud

By Dean Seal · January 16, 2020, 2:13 PM EST

A group of Chinese investors asked a Florida federal judge on Wednesday not to let PNC Bank walk away from a lawsuit accusing it of being "intimately involved" in a fraud...

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Documents

Case Information

Case Title

Feng et al v. Walsh et al

Case Number

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

October 08, 2019

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