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Developer Argues EB-5 Fraud Suit Revisions Went Too Far

By Nathan Hale (October 20, 2020, 10:36 PM EDT) -- A White House-connected real estate developer urged a Florida state court Tuesday to throw out Chinese investors' revised complaint accusing him of a $99.5 million EB-5 visa fraud scheme, saying they overstepped a prior order that only allowed them to address a handful of insufficient claims....

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