Default judgement against Miami developer accused of fraud who missed last 3 depositions

EB-5 News

Date

Oct 02, 2020

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Developer Joseph Walsh is being accused of fraud by Chinese and Iranian EB-5 investors who sunk $50 million of capital into one of his Florida hotel projects. But Walsh has failed to appear for three scheduled depositions or to respond to court-ordered written discovery requests. Walsh is also involved in a separate EB-5 fraud case related to another Florida hotel project.

law360.com article (subscription required)

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