Fla. Judge Certifies Class In $100M EB-5 Fraud Suit

By Nathan Hale · June 28, 2021, 5:00 PM EDT

A suit accusing a Florida real estate developer of duping foreign investors out of $100 million took a big step forward as a federal judge certified a class, rejecting arguments that...

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Documents

Case Information

Case Title

Peng et al v. Mastroianni et al

Case Number

9:20-cv-80102

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

January 27, 2020