Fla. Developer Denies Defrauding $100M From EB-5 Investors

By Alyssa Aquino (December 16, 2021, 5:30 PM EST) -- A developer asked a Florida federal court to end allegations that he defrauded immigrants of their $100 million investment in a commercial development, saying a series of disputed financial maneuvers had actually benefited them and not cost them, as alleged....

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