)
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.
We're not asking for your money. This is not a step towards a paywall. Our news is free and we intend to keep it that way.