Settlement Gets 'Tire Spinning' EB-5 Fraud Suit Unstuck

By Britain Eakin · March 5, 2024, 11:11 PM EST

Winter thawed in a Florida courthouse on Tuesday when the last remaining defendant in a nearly decade-long $50 million investment fraud suit agreed to settle the case, surprising the judge and...

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Case Information

Case Title

Li et al v. Walsh, et al

Case Number



Florida Southern

Nature of Suit


Date Filed

November 14, 2016