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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Documents

Memorandum

Case Information

Case Title

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

Case Number

Court

New York Southern

Nature of Suit

Stockholders Suits

Date Filed

August 29, 2022

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