Investors Claiming EB-5 Visa Fraud Fight With Centennial Bank to Get Money Back
Investors who say they were duped into sinking $10 million into an office project now are fighting Centennial Bank to get some money back. The bank claims it should collect first on an $8.5 million mortgage.
Foreigners who say they were tricked into investing $10 million in a Royal Palm Beach office project have redirected their fight from the alleged swindlers to a bank.
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Litigation Cases
- UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs South Atlantic Regional Center (SARC) & Joseph J. Walsh & United States Regional Economic Development Authority (USREDA)
- Chinese investors vs South Atlantic Regional Center (SARC) & United States Regional Economic Development Authority (USREDA) & Joseph J. Walsh & Kevin Wright & Herischi & Associates & David Derrico & Ali Herischi
- Ryan Black vs Gerry Matthews, Palm House LLC
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- Florida
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