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/
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/