PNC Bank office/photo by Ken Wolter/Shutterstock
A lawsuit claims the bank created an account that looked like an escrow account but in reality was a checking account allowing key players in the alleged scheme to withdraw funds for personal use.
March 18, 2019 at 04:11 PM
1 minute read
South Florida real estate reporter
PNC Bank and a Boynton Beach vice president are the latest to be pulled into litigation alleging EB-5 investment fraud on an unfinished Palm Beach project.
The Pittsburgh-based bank eased withdrawals for the developer that solicited the investments for the Palm House Hotel at 160 Royal Palm Way, a Palm Beach Circuit Court lawsuit claims. The project was envisioned as a 79-unit hotel-condominium financed with help from EB-5 visa investors.
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