Dismissal of Multimillion Dollar Fraud Lawsuit Highlights the Importance of Due Diligence for EB-5 Investors
On Thursday, February 28, 2023, Hon. Lewis J. Linman, U.S. District Judge for the Southern District of New York, dismissed a $57 Million fraud case against the New York Regional Center by foreign investors who had invested in the George Washington Bridge Bus Station and Infrastructure Development Fund, LLC. This case highlights the importance of […]