Investors Seek $89M Amended Judgment In Hotel EB-5 Row

By Joyce Hanson · January 21, 2022, 5:27 PM EST

A group of 41 foreign investors has asked a Florida federal judge to amend his default judgment against a father and son accused of carrying out an EB-5 visa scam through...

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Documents

Case Information

Case Title

Li et al v. Walsh, et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016

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