EB-5 Center Kicks Ski Resort Investor Suit To Federal Court

By Grace Dixon · May 30, 2023, 4:29 PM EDT

The EB-5 regional center behind a New Hampshire ski resort project lured investors in via a kickback scheme with immigration attorneys only to misappropriate and refuse to return funds, according to...

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Case Information

Case Title

RADZINSKAIA v. NH MOUNTAIN, LP et al

Case Number

1:23-cv-21967

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

May 26, 2023