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Palm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to Auction

Viji Durga  October 12, 2018   comments   Fraud

EB-5 Visa, EB5 Visa, EB5 Investments

Palm House Hotel, 160 Royal Palm Way, Palm Beach. 

The unfinished Palm House Hotel in Palm Beach, Florida, which backers say is the main attraction in a $40 million EB-5 visa fraud and is tied to a Connecticut grand jury indictment,, is set for auction Nov. 16.

Source: https://www.law.com/ctlawtribune/2018/10/12/palm-beach-condo-hotel-tied-to-40-million-eb-5-fraud-heads-to-auction-391-17689/

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

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