Developers Want Out Of EB-5 Fraud Claims Over Fla. Hotel

By Suzanne Monyak · January 2, 2020, 7:52 PM EST

A group of companies behind a Miami hotel project urged a Florida federal judge Thursday to shield them from allegations that they helped scam Chinese investors and dashed their chances of...

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Case Information

Case Title

Feng et al v. Walsh et al

Case Number

1:19-cv-24138

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

October 08, 2019