Investors Will See Emails In EB-5 Fraud Suit, With Conditions

By Faith Williams · May 17, 2023, 7:06 PM EDT

A Florida attorney said in a hearing Wednesday he will grant access to his emails involved in an EB-5 suit in which a father-son duo is accused of defrauding investors seeking...

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Case Information

Case Title

Li et al v. Walsh, et al

Case Number

9:16-cv-81871

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016