Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud

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Mastroianni, who’s been tied to President Trump’s longtime attorney, Michael Cohen, as well as to the Kushner Companies. The Harbourside Place lawsuit marks another example of alleged fraud using.

UPDATED, Oct. 16, 4 p.m.: Nearly 80 chinese investors have filed suit against EB-5 fundraiser and Jupiter developer Nicholas Mastroianni II, alleging he defrauded them of their EB-5 investments. Mastroianni, who’s been tied to President Trump’s longtime attorney, Michael Cohen, as well as to the Kushner Companies, founded the U.S. Immigration Fund for EB-5 investment.

Saddleback Mountain (File photo) An audio tape has been released indicating the cash-strapped, prospective buyer of Saddleback only wants the resort so he can take advantage of a federal program that gives U.S. visas to rich foreign investors, prompting a Maine official Wednesday to call such a situation fraudulent if true.

A South Florida-based developer with ties to Jared Kushner and President Donald Trump is being sued by a group of about 80 Chinese investors who claim he duped them out of $99.5M. Nicholas Mastroianni.

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Chinese EB-5 investors sue Harbourside Place developer, alleging fraud. October 17, 2018. 2018. EB-5 investors sue Florida developer for alleged $99.5M fraud. October 15, 2018. Developer Tied To Kushner, Trump Sued For Alleged $99.5M EB-5 Fraud . October 15, 2018.

The real estate firm owned by Jared Kushner, President Donald Trump’s son-in-law, is asking a federal judge to protect the names of investors as the firm tries to fend off a lawsuit filed by.

The EB-5 program is a big, beautiful door through which Trump can both enrich himself and those around him, according to several New York State Democrats.

Kushner Companies Sued Over Alleged Rent Violations At 89 Hicks By Claude Scales on August 15, 2017 11:41 pm in 11201 , Brooklyn Heights , Legal , News , Real Estate Curbed reports that tenants at 89 Hicks Street (photo), which the Kushner Companies bought from Brooklyn Law School, which had used it as a dormitory, in 2014, are suing because.

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Fla. Developer With Kushner Ties slams eb-5 fraud suit. By. to the U.S. on EB-5 investor visas sued Mastroianni for alleged fraud in early October, claiming that he and several companies.