Fla. Atty Accused Of Negligence In $50M EB-5 Fraud Suit

By Kevin Penton · August 21, 2017, 5:18 PM EDT

A holder of a mortgage on a Palm Beach, Florida, hotel property at the center of an alleged $50 million securities fraud suit involving the EB-5 visa program filed crossclaims Sunday...

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Documents

Crossclaims

Case Information

Case Title

Li et al v. Walsh, et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016

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