Palm Beach attorney accused of EB-5 fraud sells mixed-use property

Palm Beach attorney accused of EB-5 fraud sells mixed-use property

EB-5 Visa, EB5 Visa, EB5 Investments

Leslie Evans, property at 249 Royal Poinciana Way

Evans pleaded not guilty in April to charges related to the Palm House Hotel, an unfinished condo-hotel project

A Palm Beach attorney who federal prosecutors allege was involved in $50 million EB-5 fraud scheme just sold a three-building mixed-use property in Palm Beach for about $4 million.


https://therealdeal.com/miami/2018/05/21/palm-beach-attorney-accused-of-eb-5-fraud-sells-mixed-use-property/

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