Migration Agency Faces $100M EB-5 Investor Fraud Suit

By Sydney Price · April 25, 2025, 8:55 PM EDT

A group of Chinese investors have filed a proposed class action accusing a Washington-based migration agency and a real estate investment group manager of fraudulently raising $100 million from overseas investors...

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Documents

Complaint

Case Information

Case Title

Jin et al v. Christ et al

Case Number

Court

Washington Western

Nature of Suit

Securities/Commodities

Date Filed

April 24, 2025

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