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Fla. Developer Will Pay $11M To End EB-5 Fraud Suit

By Nathan Hale (January 22, 2018, 8:21 PM EST) -- A Florida federal judge ruled Monday that a purported real estate developer and her company, EB-5 Asset Manager LLC, will have to pay a combined $11 million to end a U.S. Securities and Exchange Commission suit alleging investors were bilked out of $8.5 million they were told would qualify them for visas....

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