80 Chinese Investors
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Events
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Documents
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-10-01 | N/A | Nicholas Mastroianni sued by nearly 80 Chinese investors for fraud. | Jupiter, Florida | View |
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Total Received
$0.00
0 transactions
Total Paid
$0.00
2 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-10-01 | Paid | 80 Chinese Investors | Nicholas Mastroia... | $0.00 | Investment in Harbourside Place development, su... | View |
| 2018-10-01 | Paid | 80 Chinese Investors | Nicholas Mastroianni | $0.00 | Lawsuit alleging fraud regarding EB-5 funds for... | View |
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