Friday, September 30, 2016

U.S. Attorney Indicts Florida Gateway Regional Center Operator for Mail and Wire Fraud

Karamchand Raj Doobay, CEO of Florida Gateway Regional Center LLC was charged for mail and wire fraud by the US Attorney in Jacksonville Florida, and for the "use of a portion of the funds received from foreign investors invested through the EB-5 Program for his own personal use and enjoyment." The project refers to the regional center's Senior Premier Living project in Jasper Florida.

You can download and review the indictment case 3:16-cr-00122-TJC-MCR (PDF) and see more news report at  http://www.suwanneedemocrat.com/

No comments: