Developers Deny 'Shell Game' Amid Push For More Sanctions

By Lauraann Wood (February 20, 2024, 9:26 PM EST) -- Real estate developers facing potential imprisonment over their failure to pay EB-5 investors at least $26 million in settlement and sanction judgments have told an Illinois federal court their money is not hidden in a "shell game" but rather tied up in receivership proceedings the investors already know about....

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