Current Investigations

 

EB5 Fraud – George∙Gesten∙McDonald is currently investigating EB5 projects to determine whether investor funds have been properly invested and whether Green Cards have been obtained in a timely manner.  We are also investigating whether returned funds have been properly re-invested within tolerable risk levels.  If you believe you are a victim of EB5 fraud, please contact David at (833) Find Justice.

 

Florida (Main Office)

9897 Lake Worth Road
Suite 302
Lake Worth, FL 33463
Toll Free: (833) FIND JUSTICE
(833) 346-3587
Fax: (561) 421-4173

New York Office

102 Half Moon Bay Drive
Croton-on-Hudson, NY 10520
Toll Free: (833) FIND JUSTICE
(833) 346-3587
Fax: (561) 421-4173

Virginia Office

5516 Falmouth Street
Suite 108
Richmond, VA 23230
Toll Free: (833) FIND JUSTICE
(833) 346-3587

Affiliated Office in Guangzhou

14/F., Industrial Bank Building
101 Tianhe Road
Guangzhou, PR China 510620
Phone: 0086-20-8560 8818
Fax:  0086-20-3898 8393