Chinese Investors Want DOJ Review After Fraud Deal Defaults

By Lauraann Wood · July 22, 2021, 5:39 PM EDT

Chinese investors in a $50 million Chicago tower project that went nowhere asked an Illinois federal judge Wednesday to invite federal prosecutors to review their fraud case after the project owners...

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Case Information

Case Title

Dou, et al. v. Carillon Tower/Chicago LP et al.

Case Number

1:18-cv-07865

Court

Illinois Northern

Nature of Suit

190 Contract: Other

Date Filed

November 28, 2018