EB-5 Fraud Suit Tied To Failed Hotel Sees Key Settlement

By Nathan Hale · April 1, 2021, 7:17 PM EDT

A Florida federal judge has approved a settlement between a group of Chinese investors and a man they say aided a fraud scheme that duped them into investing in a failed hotel with...

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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