Fla. Project, Chinese Investors Settle EB-5 Fraud Class Action

By David Minsky · January 10, 2023, 4:33 PM EST

A group of Chinese nationals has asked a Florida federal judge to approve a settlement in a class action alleging that they were defrauded out of nearly $100 million to fund...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Settlement

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

Recent Articles By David

June 17, 2024
Fla. Condo Board Says Group Wrongly Accused It Of Crimes
May 28, 2024
Ex-Florida Atty Accused Of Failing To Deliver Condo Proceeds
April 22, 2024
Miami Seaquarium Operator Fights Eviction Bid In $35M Suit
April 19, 2024
Fla. Can't Wage Real Estate War On Foreigners, 11th Circ. Told
April 09, 2024
Ex-Ecuadorian Official Denies Laundering Construction Bribes
March 27, 2024
Disney, Florida District Reach Agreement On Land Use Suit
March 22, 2024
Fla. Judge Allows Sale Of Ex-MLBer's House In Fraud Suit
March 19, 2024
Fla. City Atty Says Law Grants Immunity In Realty Fraud Suit
March 08, 2024
Experian Biased Jury In Credit Reporting Suit, 11th Circ. Told
March 06, 2024
11th Circ. Told IRA Account Isn't Exempt From $1.6M Ruling