Ill. Atty Accused Of Defaming EB-5 Fund To Chinese Investors
The U.S. Immigration Fund LLC has sued an Illinois attorney, his business partner and a Hong Kong consulting firm for fraud and defamation in New York state court, alleging they defrauded.
Mentions
Litigation Cases
- Nicholas Mastroianni II & U.S. Immigration Fund - NY & Allied Capital and Development of South Florida LLC vs David Finkelstein
- David Finkelstein vs Nicholas Mastroianni II & Allied Capital and Development of South Florida LLC & U.S. Immigration Fund - NY
States
- Illinois
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