EB-5 investors allege fraud in Royal Palm Beach office project

13 Chinese investors are suing an EB-5 regional center, its founder and affiliated companies

Yet another group of EB-5 investors is alleging it was defrauded on a South Florida EB-5 project.

Thirteen Chinese investors are suing the South Atlantic Regional Center, along with its founder, Joseph Walsh, and affiliated companies over a $6.5 million investment in an office complex in Royal Palm Beach at 9200 Belvedere Road, according to the Daily Business Review.

Source: https://therealdeal.com/miami/2018/09/26/eb-5-investors-allege-fraud-in-royal-palm-beach-office-project/