Don't want ads? Subscribe or login now.

Fla. Project, Chinese Investors Settle EB-5 Fraud Class Action

By David Minsky · January 10, 2023, 4:33 PM EST

A group of Chinese nationals has asked a Florida federal judge to approve a settlement in a class action alleging that they were defrauded out of nearly $100 million to fund...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Settlement

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

Recent Articles By David

October 21, 2025
Tribe's Home Defects Suit Belongs In Arbitration, Judge Told
October 08, 2025
Miami College Sued Over Land Transfer For Trump Library
September 16, 2025
Casino Giant Urges Fla. Court To Toss Bahamas Fraud Suit
September 10, 2025
Fla. Judge Chides Attys Over Discovery In High-Rise Ch. 11
September 03, 2025
Lack Of Notice Bars Miami Real Estate Fraud Suit, Court Told
August 20, 2025
Florida Panel Revives Suit Over Gun Store Zoning Restriction
August 15, 2025
Investors' Suit Claims Fla. Tower Developer Stole $3M
July 08, 2025
Fla. Distorted Detention Center Construction, Group Says
July 08, 2025
Everglades Plan Won't Spoil Buddhist Temple, Fla. Court Told
July 03, 2025
Fla. Court Rejects Oral Pact Cutting Loan Interest To 7%