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Receiver Sought for Royal Palm Beach Office Venture Where EB-5 Investors Claim Fraud

Viji Durga  November 02, 2018   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

Kenneth Murena, a partner at Damian & Valori in Miami

Thirteen Chinese investors want a court-appointed receiver for the office condo venture that purchased property but missed job-creation requirements.

Chinese investors who say they were defrauded out of $7.3 million in EB-5 visa money injected into a Royal Palm Beach office venture now fear losing their U.S. residency as a result.

Source: https://www.law.com/dailybusinessreview/2018/11/02/receiver-sought-for-royal-palm-beach-office-venture-where-eb-5-investors-claim-fraud/

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EB-5 Visa, EB5 Visa, EB-5 Investment

 

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