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EB-5 Fraud Suit Tied To Failed Hotel Sees Key Settlement

By Nathan Hale ( April 1, 2021, 7:17 PM EDT) -- A Florida federal judge has approved a settlement between a group of Chinese investors and a man they say aided a fraud scheme that duped them into investing in a failed hotel with the hopes of securing EB-5 visas, with the man poised to assist the litigants in exchange for claims against him being dropped. . . .

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