Securities

SEC v. Palm House Hotel — EB-5 Investor Fraud Settlement

Palm House Hotel, LLLP

The SEC sued the operators of the Palm House Hotel project in Florida, alleging they raised money from EB-5 immigrant investors and misused the funds. Affected investors may be able to recover money through the court-supervised fund.

Estimated payout

pro rata share

Administrator

Jnd

Proof required

Yes

Who may qualify

You may qualify if you invested in the Palm House Hotel EB-5 project (raising capital from foreign investors seeking U.S. residency) and lost money in the alleged fraud.

How to claim

This claim is publicly available and free to file yourself directly with the settlement administrator. Read the official eligibility rules and deadline before filing - they are the source of truth. PendingMoney can find, fill, and track it for you, but you can always do it on your own.

View official requirements on palmhousehotelfund.com

Not sure if this one - or others - may be waiting in your name? Run a free 2-minute check.

Find My Pending Money

Eligibility and payouts are not guaranteed and are decided by the settlement administrator, not PendingMoney. PendingMoney is not a law firm and does not provide legal advice. Available to U.S. residents only.

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