EB-5 Investors Fight Fee Request After Civil Theft Claim Nixed

By Carolina Bolado · June 25, 2021, 7:54 PM EDT

Two Chinese nationals alleging that a Florida real estate developer duped foreign investors out of $100 million through an EB-5 visa scheme urged a federal judge Friday to reject the developer's...

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Documents

Opposition

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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