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INVESTMENT FUND - INSURANCE L.P

Project funding & Insurance

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Blog posts May 2018

How to Minimize Escrow Account Fraud

Many investors/borrowers think when they put their funds into an escrow account, the funds will be safe and secure. However, the article below proves otherwise.  This Palm Beach real estate developer along with his lawyer swindled $50 million from Chinese and Iranian investors for the EB-5 program. …

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