Investors Granted $26.5M In Damages In EB-5 Fraud Suit

By Nathan Hale · February 16, 2021, 7:59 PM EST

A Florida federal judge has said a father and son are on the hook for $26.5 million in damages to immigrant investors from China, Turkey and Iran who accused them of...

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Case Information

Case Title

Li et al v. Walsh, et al

Case Number

9:16-cv-81871

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016