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RADZINSKAIA v. NH MOUNTAIN, LP et al
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August 07, 2023
NH Ski Resort Investor Fights To Keep EB-5 Center Suit Alive
A woman who invested in a New Hampshire ski resort project is urging a Florida federal judge to not drop her lawsuit against an EB-5 regional center and others over what she calls a kickback scheme, arguing that her complaint plainly states a cause of action for rescission.
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May 30, 2023
EB-5 Center Kicks Ski Resort Investor Suit To Federal Court
The EB-5 regional center behind a New Hampshire ski resort project lured investors in via a kickback scheme with immigration attorneys only to misappropriate and refuse to return funds, according to an investor's suit removed to Florida federal court by the regional center.