Developer Says Investors OK'd Loans At Heart Of EB-5 Suit

By Alyssa Aquino · April 22, 2020, 5:49 PM EDT

A developer with ties to White House adviser Jared Kushner is looking to escape claims he ran a $100 million EB-5 investment scam, telling a Florida federal court that the investors...

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Documents

Motion

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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