EB-5 Investors Settle Claims PNC, Ex-Banker Aided Fraud

By Nathan Hale · February 8, 2021, 5:15 PM EST

PNC Bank and one of its retired bankers have reached a settlement with a group of Chinese and Iranian investors who accused them of aiding an alleged $50 million EB-5 immigration...

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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

LI et al v. PNC Bank NA et al

Case Number

9:19-cv-80332

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

March 10, 2019