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EB-5 Investor Sues Developer For Alleged Fla. Project Fraud

Law360 (December 13, 2018, 1:51 PM EST) -- A Russian man contended Wednesday that a Florida resident defrauded him of $500,000 and the opportunity to obtain a green card by promoting a development project through the EB-5 visa program...
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Florida Southern

Nature of Suit

850(Securities/Commodities)

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Date Filed

December 12, 2018

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