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SIGNS OF EB-5 FRAUD

JTB LAW IN THE NEWS

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January 01, 2020

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60名中國投資人起訴SLS酒店EB-5項目 今年8月,籌資金額高達3.99億美元,涉及中國投資人多達798人的SLS拉斯維加斯酒店EB-5項目宣告嚴重虧損,需要進行重組。其中數百位投資人的綠卡申請可能受到影響甚至泡湯。然而在投資人與項目方的溝通過程中,卻沒有得到相關的財務信息,甚至被剝奪了對於重組方案的投票權。因此,項目第二期的60名中國投資人在兩週前委託律師向洛杉磯法院提起訴訟。今天,原告律師公開對案情進行了說明。

【美洲华联社艾尔蒙地市报道】贝尔律师楼(Law Office Of Jeffrey T. Bell)于12月12日就“美国移民史上最大的EB-5投资移民项目欺诈案,拉斯维加斯酒店诉讼案”举行新闻发布会。此案牵涉到798名投资人,贝尔律师楼代表其中60名投资人于11月29日对亨瑞国际咨询公司等14名被告向加州洛杉矶法院提起诉讼。贝尔律师表示(Jeffrey T.Bell)表示,投资人在申请EB-5之前应弄清状况,避免为不实信息所欺骗;美国政府也应加强对EB-5项目的监管。。。

Sixty Chinese investors who were promised U.S. permanent resident cards for investing in the SLS Las Vegas hotel and casino have sued the developers of the project, saying they never received the promised green cards...

The SLS Las Vegas hasn’t turned a profit since opening in 2014 and is on the ‘’verge of bankruptcy,’’ according to a lawsuit filed in Los Angeles County by 60 Chinese nationals who lent money to the project in exchange for U.S. citizenship....

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