Magistrate Pans EB-5 Fraud Case Against PNC, Fla. Hotel

By Nathan Hale · September 14, 2020, 10:15 PM EDT

A group of Chinese investors who claim they were defrauded of investments they made in a now-shuttered Miami Beach hotel with the hopes of securing immigration visas said they remain undeterred...

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Case Information

Case Title

Li et al v. Walsh, et al

Case Number

9:16-cv-81871

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016


Case Title

Feng et al v. Walsh et al

Case Number

1:19-cv-24138

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

October 08, 2019