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.
https://therealdeal.com/miami/2020/02/10/more-eb-5-investors-allege-fraud-at-jupiter-development/
Mentions
Litigation Cases
- Chinese Investors - limited partners of Harbourside Funding, LP, vs U.S. Immigration Fund, LLC & Florida Regional Center & Nicholas Mastroianni II
- Chinese investors vs U.S. Immigration Fund - NY & Nicholas Mastroianni III
States
- New York
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