EB-5 investors allege fraud in Royal Palm Beach office project

EB-5 investors allege fraud in Royal Palm Beach office project

13 Chinese investors are suing an EB-5 regional center, its founder and affiliated companies

Yet another group of EB-5 investors is alleging it was defrauded on a South Florida EB-5 project.

Thirteen Chinese investors are suing the South Atlantic Regional Center, along with its founder, Joseph Walsh, and affiliated companies over a $6.5 million investment in an office complex in Royal Palm Beach at 9200 Belvedere Road, according to the Daily Business Review.



Litigation Cases


  • Florida

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