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Chen et al v. Walsh, Sr. et al
Case Number:
1:18-cv-23894
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Multi Party Litigation:
Derivative Litigation
Judge:
Firms
-
March 08, 2021
Fla. Condo Investors Win $26M In EB-5 Fraud Suit
A federal judge in Florida awarded $26 million in damages Monday to a group of would-be U.S. permanent residents whose renovation project — and EB-5 immigrant investor visa applications — fell through after the developer allegedly misused their funds.
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September 21, 2018
New EB-5 Fraud Suit Against Fla. Man Targets Condo Project
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 condominium development that ultimately remained unimproved and empty, causing their petitions for U.S. residency to be denied.