More EB-5 investors allege fraud at Jupiter development

More EB-5 investors allege fraud at Jupiter development

EB-5, EB-5 Visa, EB-5 Investment

Harbourside Place in Jupiter

EB-5 developer Nick Mastroianni is facing another lawsuit from Chinese investors who poured money into the Harbourside Place project in Jupiter.

Plaintiffs Ting Peng and Lin Fu, both Chinese-born EB-5 investors who became limited partners in Harbourside Funding L.P., filed the lawsuit last month in West Palm Beach federal court against Nicholas Mastroianni II, Richard Yellen, Florida Regional Center LLC, and other Harbourside entities, alleging they perpetrated a fraudulent scheme.


Litigation Cases


  • New York

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