EB-5 Investors Seek Sanctions Over 'Flight Risk' Defendant Info

By Rae Ann Varona · July 16, 2024, 10:18 PM EDT

Two dozen Chinese investors who alleged that $13.2 million worth of their investments in a Hawaii resort went missing has urged an Illinois federal judge to sanction developers for not giving...

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Documents

Motion

Case Information

Case Title

Li et al v. Forefront EB-5 Fund (HCR) LLC, et al.

Case Number

Court

Illinois Northern

Nature of Suit

160 Contract: Stockholders Suits

Date Filed

December 15, 2022

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