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New EB-5 Fraud Suit Against Fla. Man Targets Condo Project

Law360 (September 21, 2018, 6:57 PM EDT) -- A Florida man is once again facing accusations of EB-5 visa program fraud after a group of Chinese investors accused him of stealing their funds after throwing around promises for a...
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Case Number

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Court

Florida Southern

Nature of Suit

470(Racketeer/Corrupt Organization)

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Date Filed

September 20, 2018

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