Fla. Developer Denies Defrauding $100M From EB-5 Investors
By Alyssa Aquino · December 16, 2021, 5:30 PM EST
A developer asked a Florida federal court to end allegations that he defrauded immigrants of their $100 million investment in a commercial development, saying a series of disputed financial maneuvers had...
To view the full article, register now.