EB-5 Investors Try To Keep Mortgage Holder In $50M Suit

By Joyce Hanson · January 23, 2017, 3:07 PM EST

A group of foreign nationals seeking EB-5 visas who allege they were fraudulently duped into investing $50 million in a botched Palm Beach real estate project asked a Florida federal court...

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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