Kenneth Murena, a partner at Damian & Valori in Miami/courtesy photo
Investors claim a fraud was orchestrated by the operator of the South Atlantic Regional Center, a regional EB-5 center authorized by the U.S. Citizenship and Immigration Service.
September 24, 2018 at 03:40 PM
1 minute read
South Florida real estate reporter
Chinese investors claim they were duped into sinking more than $6.5 million into a Royal Palm Beach office venture in exchange for EB-5 visas and have been denied permanent U.S. residency.
This is at least the third EB-5 fraud allegation since July involving South Florida real estate. The program gives foreigners green cards if they commit at least $500,000 to job-creating projects.
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