Foreign Investors Settle EB-5 Fraud Case On Eve of Trial

By Rae Ann Varona (July 12, 2022, 7:52 PM EDT) -- A last-minute agreement let a Florida commercial project developer avoid a class action trial set to begin Tuesday over allegations that he fraudulently solicited funds from immigrant investors through a $100 million visa scheme....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!