Defendant Cuts Deal With Investors In EB-5 Fla. Hotel Fraud Suit

By Dorothy Atkins · March 22, 2021, 2:36 PM EDT

Chinese investors have convinced a defendant in their EB-5 fraud lawsuit to help them pursue claims against the builders of a since-shuttered Miami hotel in exchange for the dismissal of all...

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Documents

Settlement

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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