EB-5 Center Says Investors Got What They Signed Up For

By Micah Danney · November 1, 2022, 6:38 PM EDT

A New York regional EB-5 center hit back at a lawsuit alleging it defrauded more than 100 Chinese investors of $57 million, saying the investors "knowingly assumed" their risks and were...

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Case Information

Case Title

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

Case Number

1:22-cv-07383

Court

New York Southern

Nature of Suit

Stockholders Suits

Date Filed

August 29, 2022