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Developer Wants Theft Claim Cut From $100M EB-5 Fraud Suit

Retrieved on: 2021-04-29 22:07:30

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Developer Wants Theft Claim Cut From $100M EB-5 Fraud Suit. View article details on hiswai:

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... suit brought by two Chinese nationals alleging that he duped foreign investors out of $100 million through an EB-5 visa scheme for a Florida project.

Article found on: www.law360.com

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