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Jan 23rd, 2021

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199 EB-5 investors seek class certification in lawsuit against mega developer

A group of Chinese EB-5 investors claim that developer Nicholas Mastroianni took their $99.5 million in investment capital, to fund a mixed-use Florida project, with no intention of repaying the loan. Mastroianni asserts that the investors had the opportunity to consult with independent advisers and had assumed responsibility for the investment.

Law360 article (subscription required)

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