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July 1, 2026

Chinese Investors Say Wash. EB-5 Developer Misused Funds

Author By Frank Rizzo Categories Law360 Immigration (Legal Updates)

Chinese investors have filed a RICO Act lawsuit in Washington federal court, alleging that developers of a partially completed mixed-use project on a former copper smelter superfund site along Puget Sound misused funds from their $39 million investment in the venture and let it fall into default.

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Author: Frank Rizzo

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