Don't want ads? Subscribe or login now.

Chinese Investors Fight Bid To Toss EB-5 Fraud Suit

By Reenat Sinay · May 6, 2020, 4:28 PM EDT

Two Chinese nationals have urged a Florida federal court to reject a real estate developer's bid to toss their suit over his alleged EB-5 visa scheme that duped foreign investors seeking...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Response

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

Recent Articles By Reenat

March 19, 2021
Bannon Says Feds Must Fully Drop Indictment After Pardon
March 17, 2021
Fight Over Vaccine Won't Prevent Jailed Developer's Release
March 16, 2021
Developer Jailed For UN Bribes Wins Early Release On 2nd Try
February 18, 2021
Feds Say 'We Build The Wall' Funds Can't Cover Atty Fees
February 12, 2021
Ex-Brokers Settle With SEC In $22M Belize Airport Ponzi Row
January 20, 2021
No Pardon For Sheldon Silver As Trump Term Ends
January 05, 2021
Feds Knock Sentencing Proposal For LA Pol As Too Light
December 17, 2020
Ex-Nomura Trader Avoids Jail Time In RMBS Fraud Case
December 14, 2020
Ex-Nomura Trader Deserves 'Substantial' Jail Time, Feds Say
November 30, 2020
Ex-Trump Ally Sheds Fraud Claim In Money Laundering Suit