LA-based firm allegedly swindled regional center out of EB-5 spoils: suit
Ace Hotel in Manhattan
Projects mentioned in court filings include Manhattan’s Ace Hotel
A Los Angeles-based firm that specializes in deploying EB-5 capital allegedly shut an Atlanta-based regional center out of profits made from marketing projects to Asian investors, a new lawsuit claims. The projects mentioned in the suit include the Ace Hotel in Manhattan.
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