Defendant Cuts Deal With Investors In EB-5 Fla. Hotel Fraud Suit

By Dorothy Atkins · March 22, 2021, 2:36 PM EDT

Chinese investors have convinced a defendant in their EB-5 fraud lawsuit to help them pursue claims against the builders of a since-shuttered Miami hotel in exchange for the dismissal of all...

To view the full article, register now.

Documents

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