Investors Say Hotel Developers Can't Shake EB-5 Fraud Suit

By Dean Seal · February 7, 2020, 2:32 PM EST

Chinese investors claiming they were duped into sinking $500,000 apiece into a Florida hotel development project through the EB-5 visa program said the companies behind the project can't shake their fraud suit....

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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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