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NYC Developer in $272 Million Settlement Over Defrauding EB-5 Investors

by Phil Hall | Jul 11, 2024 | Current News & Events, Industry Updates, Real Estate Investing, Real Estate News, WRE News Exclusive

A New York City real estate developer has entered into a $272 million settlement with the Securities and Exchange Commission (SEC) over accusations that he defrauded Chinese EB-5 investors. The federal EB-5 federal program enables foreign investors to obtain a U.S....

NYC Developer in $272 Million Settlement Over Defrauding EB-5 Investors

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