Developer Faces Another EB-5 Fraud Suit Over Fla. Project
By Carolina Bolado ( January 27, 2020, 7:59 PM EST) -- Two Chinese nationals who invested money in a Florida real estate project filed a proposed class action Monday in federal court accusing the developer of running a nearly $100 million EB-5 visa scheme that bilked funds from immigrant investors....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.