Fla. Project, Chinese Investors Settle EB-5 Fraud Class Action

By David Minsky · January 10, 2023, 4:33 PM EST

A group of Chinese nationals has asked a Florida federal judge to approve a settlement in a class action alleging that they were defrauded out of nearly $100 million to fund...

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Documents

Settlement

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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