An EB-5 activist known for organizing Chinese investors filed a racketeering lawsuit against Nicholas Mastroianni and his regional center, U.S. Immigration Fund — the latest legal battle between the two parties. The complaint repeats allegations that USIF coerced EB-5 investors into redeploying money from a Manhattan project — an increasingly common practice as the government deals with a backlog of visa applications. Among a number of new claims is that the regional center colluded with […]
source https://therealdeal.com/2019/02/28/mastroianni-usif-hit-with-racketeering-suit-over-eb-5-investments-at-times-square-project-in-legal-back-and-forth/
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