South Florida
Feb 10, 2020
More EB-5 investors allege fraud at Jupiter development
A similar lawsuit filed in 2018 is in settlement negotiations, court records show
Harbourside Place
South Florida
Jul 11, 2019
Mastroianni’s Harbourside Place settles with Jupiter over code violations
Jupiter was previously seeking $300,000 in fines from the complex for holding events without permits
South Florida
Oct 15, 2018
Chinese investors sue Nick Mastroianni over alleged EB-5 fraud
Complaint alleges he intentionally came up one investor short in $100M raise