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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The Sun Sentinel in Florida. "The stalled Las Olas Ocean Resort near Fort Lauderdale Beach may be close to being sold to a Rhode Island hospitality company after it became the only bidder to make an offer for the property, which is now in Chapter 11 bankruptcy proceedings.

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Property valuation of East Las Olas Boulevard, Fort Lauderdale, FL: 200 #1700, 350 #1600, 401 #130-107, 401 #130-107, 401 #1200, 521, 1100, 1100, 1314, 1314 (tax assessments). Florida on our local forum with over 2,200,000 registered users. Fort Lauderdale is mentioned 6,910 times on our forum:

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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.

The incomplete Las Olas Ocean Resort on Seabreeze Boulevard Twenty-one Chinese EB-5 investors are suing the development group and a bank behind an unfinished hotel in Fort Lauderdale Beach.

Yaisder Herrera Gargallo and Meylisi Rueda seemed like a normal couple, enjoying a vacation and spending lots of money on small luxuries in Portland, Me., more than 1,300 miles from their Miami home.

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Executive of Fort Lauderdale Yacht Company Facing Federal Fraud Charges. According to reporting from the South Florida Business Journal, Andrew Deme and several as-of-yet unidentified co-conspirators are facing federal business fraud charges. Mr.

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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..