EB-5 Visa Fraud

Sixteen named plaintiffs claim Waveland Ventures LLC, Colorado Regional Center LLC, Solaris Property Owner LLC, et al. duped 165 Chinese investors out of <a href="http://www.courthousenews.com/wp-content/uploads/2019/09/EB-5.pdf"><strong>$82.5 million</strong></a> in an investor visa fraud, in federal court.

DENVER — Sixteen named plaintiffs claim Waveland Ventures LLC, Colorado Regional Center LLC, Solaris Property Owner LLC, et al. duped 165 Chinese investors out of $82.5 million in an investor visa fraud, in federal court.

Categories / Business, International

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.