EB-5 Developers' Botched Development Deepens Legal Woes

By Grace Dixon · December 16, 2022, 5:46 PM EST

A group of Chinese investors filed suit against a handful of entities and individuals that solicited funds for a Hawaii hotel that qualified the foreign investors for EB-5 visas, telling an...

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Case Information

Case Title

Li et al v. Forefront EB-5 Fund (HCR) LLC, et al.

Case Number

1:22-cv-07081

Court

Illinois Northern

Nature of Suit

160 Contract: Stockholders Suits

Date Filed

December 15, 2022