NY EB-5 Center Again Rebuts Investors' Fraud Claims

By David Holtzman · January 18, 2023, 4:21 PM EST

A New York regional investment entity suggested that Chinese investors in a bus station renovation project were not candid when they asserted they didn't understand documents they signed to invest in...

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Case Information

Case Title

Wen et al v. New York City Regional Center, LLC

Case Number

1:22-cv-07383

Court

New York Southern

Nature of Suit

Stockholders Suits

Date Filed

August 29, 2022