South Florida EB-5 projects Las Olas Ocean Resort, Palm House Hotel mired in litigation, fraud charges – South Florida Business Journal

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2800 SOUTH OCEAN BOULEVARD PALM BEACH, FLORIDA 33480 AUGUST 10, 2007. Ms. Guillemette presented the litigation list to the board.. well as WWJD Engineering’s application for qualified business, were denied at the April, 2007, meeting of the board..

The unfinished Fort Lauderdale hotel is set for a bankruptcy auction Aug. 15. Bancorp issued an initial $21.5 million project loan. When Las Olas Mezzanine Borrower sought another loan from the bank, that $50 million loan was contingent on investment from 60 EB-5 investors, according to the complaint.

Los Angeles. 44 EB-5 investors sue PNC Bank over Palm House Hotel losses. House Hotel project are now suing PNC Bank and a South Florida. in Palm Beach County Circuit Court earlier this month, alleging that the. London + Regional Properties, a U.K.-based luxury hotel and resort company,

How a Vermont biotech project triggered federal fraud charges. The Palm House Hotel The Palm Beach condo-hotel was previously engulfed in one of the biggest EB-5 frauds in South. EB-5 investors claim fraud as South Florida property faces $8M foreclosure.. The Las Olas Ocean Resort would include a 12,00.

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b the history of the Land of the Caloosahatchee and Southwest Florida.. P ress, the Tropical News and the Fort Myers News Press for research work.. royal palm studios, the Lee County Chamber of Commerce, Mrs. J. W. Yent, treasure s hips during the years which followed, so many that he los t track of the number.

STATE OF FLORIDA DEPARTMENT OF BUSINESS AND professional regulation florida construction industry licensing BOARD FINAL ACTION MINUTES FOUR SEASONS RESORT 2800 SOUTH OCEAN BLVD. PALM BEACH, FL 33480 JULY 13, 2006 APPROVED AUGUST 11, 2006 Secretary The meeting was called to order by Paul Del Vecchio, Chair, at 8:33 am.

Senior Reporter, South Florida Business Journal. in administrative fees, for an equity interest in Palm House Hotel LLLP, That means significant equity in the Las Olas Ocean Resort project came from the EB-5 investors. Cover Story: Some south florida eb-5 projects mired in litigation, fraud charges.

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South Florida Business Journal After cashing out of one Fort Lauderdale beach property for $18.7 million, Aiton Yaari and Lior Avidor bought another down the block for $32 million.