December 01, 2016
A man who ran an EB-5 regional center company but was later indicted has asked a South Dakota court to dismiss a case from several individuals and a company involved in a casino project who are trying to void guarantees related to a loan, saying that a similar lawsuit has already been filed.
November 09, 2016
A limited liability company asked a South Dakota federal court Tuesday to declare as void the personal guarantees and pledge agreements provided as part of a now-defaulted project to rehabilitate a mining site into a casino under the EB-5 foreign investor visa program.