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March 17, 2026

EB-5 Investors Land Class Cert. In TD Bank Escrow Suit

A Manhattan federal judge has certified a class of EB-5 immigrant investors who claim TD Bank improperly released nearly $50 million of their funds from escrow, which allegedly caused the money to go missing and scuttled their efforts to seek visas. 

Avatar of Frank Rizzo

Author: Frank Rizzo

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