Verzasca Group’s boutique condo project in Bay Harbor Islands, despite having more assets then liabilities, filed for bankruptcy reorganisation last July. This was in response to a lender filing a lis pendens that prevented the developer from selling the remaining units. The lender claims they are owed money on an EB-5 loan. With bankruptcy approved, the developer can sell the remaining units and pay over $4 million to creditors. The Verzasca Group is led in part by former hockey player Darius Kasparaitis, widely regarded as one of the dirtiest players ever.
Read The Real Deal story
- OR -
Regulations, rules, and policies
0 Best Answers
1 Best Answers
Before moving these private placements into the data room, you must complete this
Investor Questionnaire. It asks about your education, business
experience and financial condition.
GreenCardByInvestment.com is committed to protecting and respecting your privacy, and we'll only use your personal information to administer your account and to provide the products and services you requested from us. By registering with us, you agree that from time to time, we may contact you about our products and services, as well as other content that may be of interest to you.
Wait, I have an account
You account password has been reset. Please login to continue.
We have sent you a reset password link on email@example.com. Please use that link to set a new password.
Congratulations! Your request for due diligence has been forwarded to EB5 Diligence.
They will contact you shortly.
Please Login or Register