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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Cover Story: Some South Florida EB-5 projects mired in litigation, fraud charges. Email. Share. Jock Fistick / South Florida Business Journal.

South Florida. Magna Hospitality Group's Robert Indeglia and the Las Olas Resort.. embattled Fort Lauderdale Beach hotel project just secured a $51.5 million. A company tied to Rhode Island-based Magna Hospitality Group can now. including any of the EB-5 fallout, according to court documents.

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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, alleging fraud. The EB-5 investors allege in a suit filed in U.S. Bankruptcy Court on Monday that Ray Parello, Ken Bernstein, Jack Kessler, Eugene Kessler and.

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The developer of the unfinished Las Olas Ocean Resort filed Chapter 11 reorganization to halt a foreclosure lawsuit and deal with dozens of Chinese immigrant investors in the EB-5 visa program.

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