August 07, 2023
A woman who invested in a New Hampshire ski resort project is urging a Florida federal judge to not drop her lawsuit against an EB-5 regional center and others over what she calls a kickback scheme, arguing that her complaint plainly states a cause of action for rescission.
May 30, 2023
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 an investor's suit removed to Florida federal court by the regional center.