Foreign Investors Settle EB-5 Fraud Case On Eve of Trial

By Rae Ann Varona · July 12, 2022, 7:52 PM EDT

A last-minute agreement let a Florida commercial project developer avoid a class action trial set to begin Tuesday over allegations that he fraudulently solicited funds from immigrant investors through a $100 million...

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Case Information

Case Title

Peng et al v. Mastroianni et al

Case Number

9:20-cv-80102

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

January 27, 2020