Developer Says Investors OK'd Loans At Heart Of EB-5 Suit

By Alyssa Aquino · April 22, 2020, 5:49 PM EDT

A developer with ties to White House adviser Jared Kushner is looking to escape claims he ran a $100 million EB-5 investment scam, telling a Florida federal court that the investors...

To view the full article, register now.

Documents

Case Information

Case Title

Peng et al v. Mastroianni et al

Case Number

9:20-cv-80102

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

January 27, 2020