Loan To Fund $50M Investment Fraud Deal Likely A Sham

By Lauraann Wood · February 17, 2022, 8:57 PM EST

A special master tasked with investigating the status of a loan secured to help fund Chinese investors' $50 million fraud settlement with a Chicago real estate project owner told an Illinois...

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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