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Chinese investors sue Nick Mastroianni over alleged EB-5 fraud

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News Mastroianni to EB-5 Investors: Your Lawsuit Is ‘Sham’ Capitalizing on Unrelated Fraud Claims Prolific EB-5 broker Nicholas Mastroianni II denies claims by Chinese investors that he duped them.

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(Reuters) Chinese Investors Sue Nick Mastroianni Over Alleged EB-5 Fraud "Nearly 80 Chinese investors have filed suit against EB-5 fundraiser and Jupiter developer Nicholas Mastroianni II, alleging.

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Chinese investors sue Nick Mastroianni over alleged EB-5 fraud Harbourside Place and Nicholas Mastroianni II Nearly 80 Chinese investors have filed suit against EB-5 fundraiser and Jupiter developer Nicholas Mastroianni II, alleging he defrauded them of their EB-5 investments.

Dive Brief: A group of more than 90 Chinese EB-5 investors on Thursday filed suit against Nicholas Mastroianni II, his development Harbourside Place and others in Palm Beach County, Florida’s 15th.

Chinese investors say Nicolas Mastroianni duped them.. Trump Sued For Alleged $99.5M EB-5 Fraud. and to continue to work with the majority of investors in Harbourside who did not sue."

Boosted by e-commerce and steady economic growth, investors are shaking off their doubts over the staying power of the. 4 p.m.: Nearly 80 Chinese investors have filed suit against EB-5 fundraiser.

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A separate group of Chinese investors in December 2015 alleged that a company affiliated with Muroff had fraudulently asked for U.S. Bank NA to release the escrowed funds after the investors were.

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Columbus Ohio Dump Truck Company Brief:A group of more than 90 Chinese EB-5 investors on Thursday filed suit against Nicholas Mastroianni II, his development Harbourside Place and others in Palm Beach County, Florida’s 15th Judicial Circuit, claiming that Mastroianni used $99.5 million of their funds to engage in a "carefully planned fraud.

Mastroianni has been sued for his alleged role in EB-5-funded projects before. Earlier this year, 124 Chinese EB-5 investors in the 701 Seventh Avenue skyscraper in Manhattan pushed to stop the.

Chinese investors sue Nick Mastroianni over alleged EB-5 fraud Bowen Gillespie, have received their green cards, according to their attorneys, Jeffrey Schneider and Marcelo Diaz-Cortes. But they have not been paid back, Schneider and Diaz-Cortes said.