Developer Faces Another EB-5 Fraud Suit Over Fla. Project

By Carolina Bolado · January 27, 2020, 7:59 PM EST

Two Chinese nationals who invested money in a Florida real estate project filed a proposed class action Monday in federal court accusing the developer of running a nearly $100 million EB-5...

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Documents

Case Information

Case Title

Peng et al v. Mastroianni et al

Case Number

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

January 27, 2020

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