Jeffrey C. Schneider, founding partner with Levine Kellogg Lehman Schneider + Grossman, in Miami. Courtesy photo
The Harbourside Place developer Mastroianni is a prolific EB-5 investment broker who runs the U.S. Immigration Fund LLC to connect foreign investors with real estate opportunities in the U.S.
October 15, 2018 at 03:02 PM
1 minute read
South Florida real estate reporter
Prolific EB-5 investment broker Nicholas Mastroianni II is accused of duping 78 Chinese investors into putting up $99.5 million for a mixed-use development in Jupiter under false promises their loans would be secured.
The money directed to Mastroianni went into the completed Harbourside Place on the northwest corner of U.S. Highway 1 and Indiantown Road along the Intracoastal Waterway.
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