The company allegedly misled investors and misappropriated funds for two Queens real estate projects.
Chinese investors say Nicolas Mastroianni duped them.
Ashoo Sethi admitted to using forged documents to defraud Chinese investors of $158M.
The U.S. Immigration Fund is suing an opposing attorney for defamation and asking for $23M.
The EB-5 program is under scrutiny by the GAO for its fraud risk by the, with its renewal coming up this fall.
Developer in Bellevue, Washington, who scammed foreign investors out of $24.2M sentenced to four years in prison.
Liou, 55, sold at least 90 investors a total of $45M worth of securities meant to finance development in Cupertino, California.
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