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Fla. Lumber Co. Wants Out Of EB-5 Funding False Claims Suit

By Cara Bayles (July 20, 2016, 3:12 PM EDT) -- A lumber company asked a Florida federal judge Tuesday to toss a qui tam action alleging it submitted false claims to the EB-5 immigrant investor program, saying the former employee who filed the suit didn't work there during the alleged fraud and doesn't understand how the program works....

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