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EB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says

Law360 (August 3, 2018, 9:10 PM EDT) -- Two people and their related business entities misappropriated approximately $21 million from foreign investors who sought to obtain green cards through the EB-5 visa program, using cash meant for a hotel...
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Florida Southern

Nature of Suit

850(Securities/Commodities)

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Date Filed

August 3, 2018

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