Chicago Developers Will Pay $27.5M To End EB-5 Fraud Fight

By Dave Simpson · September 19, 2022, 9:17 PM EDT

An Illinois federal judge entered a consent judgment Monday requiring a group of Chicago developers to pay $27.5 million to a class of dozens of EB-5 Chinese nationals who invested in...

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Case Information

Case Title

Dou, et al. v. Carillon Tower/Chicago LP et al.

Case Number

1:18-cv-07865

Court

Illinois Northern

Nature of Suit

190 Contract: Other

Date Filed

November 28, 2018