'Bad Actors' Can't Escape EB-5 Investors' $50M Hotel Suit

By Joyce Hanson · July 24, 2017, 8:32 PM EDT

A Florida federal judge on Monday tossed several defendants' bids to dismiss a securities fraud suit brought by a group of foreign nationals seeking EB-5 visas via a botched hotel deal...

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Documents

Case Information

Case Title

Li et al v. Walsh, et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

November 14, 2016

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