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'Bad Actors' Can't Escape EB-5 Investors' $50M Hotel Suit

By Joyce Hanson ( July 24, 2017, 8:32 PM EDT) -- A Florida federal judge on Monday tossed several defendants' bids to dismiss a securities fraud suit brought by a group of foreign nationals seeking EB-5 visas via a botched hotel deal in Palm Beach, ruling that the facts alleged about the "bad actors" in the deal are sufficient for the case to move forward....

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