PNC Bank Settles With EB-5 Investors In Fla. Hotel Fraud Suit

By Nathan Hale · December 4, 2020, 6:22 PM EST

PNC Bank has reached a settlement with a group of Chinese investors who claimed it conspired with a developer to defraud them of millions of dollars they collectively provided to back...

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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