Investors Flag Developers' Partial Payment In EB-5 Fraud Suit

By Lauraann Wood · November 16, 2022, 5:51 PM EST

Chicago real estate developers who botched their settlement payment obligations to Chinese investors in order to end EB-5 fraud claims have once again failed to pay the investors, throwing a $27.5...

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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