Settlement Investigator Sees Red Flags In EB-5 Fraud Deal

By Lauraann Wood · June 13, 2022, 7:42 PM EDT

A special master investigating a loan that purportedly helped settle an EB-5 investment fraud dispute said in a report filed Monday that an Illinois federal judge will need to dig deeper...

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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