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EB-5 Fraud Dispute Flares Up After $1.1M Settlement

By Tiffany Hu (July 6, 2018, 5:08 PM EDT) -- Conflict has reignited between a group of California-based companies and a Chinese investor who accused them of running an EB-5 visa scam, with the alleged fraudsters saying the investor flouted a nondisparagement clause in the parties' $1.1 million settlement and urging a federal judge not to enforce the deal....

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