Chinese EB-5 Investors Allege $13.4 Million Fraud Tied to Northern Mariana Islands Project

from IMI Podcasts · host Christian Henrik Nesheim

A group of Chinese investors says developers and agents duped them into funding a casino in a U.S. commonwealth that hasn’t broken ground since 2016.View the full article here.Subscribe to the IMI Daily newsletter here.

Episode metadata supplied by the publisher feed · Published Sep 26, 2025

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Chinese EB-5 Investors Allege $13.4 Million Fraud Tied to Northern Mariana Islands Project

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