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EB-5 Investors Seek Sanctions Over 'Flight Risk' Defendant Info

By Rae Ann Varona (July 16, 2024, 10:18 PM EDT) -- Two dozen Chinese investors who alleged that $13.2 million worth of their investments in a Hawaii resort went missing has urged an Illinois federal judge to sanction developers for not giving them important case information, including contact information for one defendant who they said is an "obvious flight risk."...

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