A Kansas private school built using EB-5 money recently shut down and four Chinese EB-5 investors have launched a lawsuit accusing the schools founders of using EB-5 investment capital for private purposes. The suit accuses one partner of using the school’s account to pay $300,000 to himself and $90,000 to the other partner. The partners deny any wrongdoing and claim they were “footing the bill” for operational costs. “It was a bad business decision,” says one partner.
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