Developers Deny 'Shell Game' Amid Push For More Sanctions

By Lauraann Wood · February 20, 2024, 9:26 PM EST

Real estate developers facing potential imprisonment over their failure to pay EB-5 investors at least $26 million in settlement and sanction judgments have told an Illinois federal court their money is...

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Documents

Memorandum

Case Information

Case Title

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

Case Number

Court

Illinois Northern

Nature of Suit

190(Contract: Other)

Date Filed

November 28, 2018

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