Event Details
October 01, 2018
Description
Nicholas Mastroianni sued by nearly 80 Chinese investors for fraud.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| 80 Chinese Investors | person | 0 | View Entity |
| Nicholas Mastroianni | person | 3 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_029525.jpg
This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.
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