Developer Sees Claims Trimmed From $100M EB-5 Fraud Suit

By Carolina Bolado · May 5, 2021, 9:51 PM EDT

A Florida federal judge trimmed several counts, including a claim for civil theft that could carry damages, from a suit brought by two Chinese nationals alleging a real estate developer duped...

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Documents

Order

Case Information

Case Title

Peng et al v. Mastroianni et al

Case Number

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

January 27, 2020

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