PNC, Fla. Hotel Developers Seek Exit From EB-5 Fraud Suit

By Carolina Bolado · June 17, 2020, 8:44 PM EDT

PNC Bank and developers of a now-shuttered Miami Beach hotel asked a judge on Wednesday to let them out of a fraud suit by Chinese investors, arguing the investors had failed...

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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