OndaCast
Back to IMI Podcasts
Chinese EB-5 Investors Allege $13.4 Million Fraud Tied to Northern Mariana Islands Project
Episode September 26, 2025 3 min 27s

Chinese EB-5 Investors Allege $13.4 Million Fraud Tied to Northern Mariana Islands Project

From IMI Podcasts • Christian Henrik Nesheim
A group of Chinese investors says developers and agents duped them into funding a casino in a U.S. commonwealth that hasn’t broken ground since 2016. View the full article here. Subscribe to the IMI Daily newsletter here.

You May Also Like

美股早咖啡

美股早咖啡

Meng

Mad Money w/ Jim Cramer

Mad Money w/ Jim Cramer

CNBC

7 Minute Leadership

7 Minute Leadership

Paul Falavolito

The Chris Voss Show

The Chris Voss Show

Chris Voss

Marketplace

Marketplace

Marketplace

How Money Works

How Money Works

How Money Works

Closing Bell

Closing Bell

CNBC

The Blockspace Podcast

The Blockspace Podcast

Blockspace

The Personal Wealth Coach

The Personal Wealth Coach

Jacob A. McClure, CIMA®, of The Personal Wealth Coach, an Independent Fiduciary Investment Advisory Firm | Fee-Only

CNBC Business News Update

CNBC Business News Update

CNBC

美股早咖啡

美股早咖啡

Meng

Mad Money w/ Jim Cramer

Mad Money w/ Jim Cramer

CNBC

7 Minute Leadership

7 Minute Leadership

Paul Falavolito

The Chris Voss Show

The Chris Voss Show

Chris Voss

Marketplace

Marketplace

Marketplace

How Money Works

How Money Works

How Money Works

Closing Bell

Closing Bell

CNBC

The Blockspace Podcast

The Blockspace Podcast

Blockspace

The Personal Wealth Coach

The Personal Wealth Coach

Jacob A. McClure, CIMA®, of The Personal Wealth Coach, an Independent Fiduciary Investment Advisory Firm | Fee-Only

CNBC Business News Update

CNBC Business News Update

CNBC

Community discussion

Join the conversation
OndaCast © 2026 OndaCast. All rights reserved.
HelpContactTermsPrivacyCopyrightDMCAAboutRadio GuideEmbed Player
Waves Search Community Library