EB-5 Investors, Developers Spar Over $28M Settlement Payout

By Lauraann Wood · November 23, 2022, 7:07 PM EST

Chinese investors looking to enforce a $27.5 million EB-5 fraud settlement have signaled their intent to resume asset discovery efforts after claiming a group of real estate developers missed their latest...

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Documents

Case Information

Case Title

Dou, et al. v. Carillon Tower/Chicago LP et al.

Case Number

Court

Illinois Northern

Nature of Suit

190(Contract: Other)

Date Filed

November 28, 2018

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