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This document is an opinion and order issued by the United States District Court for the Southern District of Florida regarding the motion to dismiss filed by KK-PB Financial, LLC in a case involving allegations of fraud, theft, and conspiracy concerning the EB-5 visa investment program. The plaintiffs allege they were victims of a fraudulent scheme that misappropriated funds intended for a real estate project, resulting in significant financial losses without the promised job creation and...

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