Fla. Judge Axes EB-5 Suit Over Miami Beach Project

By Alyssa Aquino · March 8, 2022, 3:03 PM EST

A Florida judge permanently shelved claims that the developers of a Miami Beach hotel defrauded foreign investors out of millions and cost them their chance to immigrate to the U.S., saying...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Opinion

Case Information

Case Title

Feng et al v. Walsh et al

Case Number

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

October 08, 2019

Recent Articles By Alyssa

October 17, 2024
Gordon Rees Gains Trial Atty From Nashville Boutique
October 16, 2024
Feds Deny That West Bank Sanctions Hamper Free Speech
October 04, 2024
EB-5 Partner Accuses NC Atty Of Aiding Investor Coup
August 29, 2024
Court Orders GSA To Explain Cost Analysis For Rental Deal
August 26, 2024
Tetra Tech Accuses Atty Of Mistreating Witness In FCA Row
July 30, 2024
Feds Must Maintain Center's EB-5 Status During Fee Dispute
May 29, 2024
DACA Holder Accuses Fla. Credit Union Of Discrimination
May 01, 2024
Ex-State Dept. Adviser To Co-Lead Klasko's Investor Visa Team
April 12, 2024
SEC Says Developer Pulled EB-5 Funds From Nursing Homes
January 23, 2024
Board Lets Biz Keep Excess Cash From Military Housing Deal