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TU v. SHEN

529588.

190 A.D.3d 1125 (2021)

139 N.Y.S.3d 711

2021 NY Slip Op 00215

Qiang Tu, Respondent, v. Li Shen, Also Known as Tom Shen, et al., Appellants.

Appellate Division of the Supreme Court of New York, Third Department.

Decided January 14, 2021.

Attorney(s) appearing for the Case

Law Offices of Chen & Associates, PC, New York City ( Paul E. Davenport of Whiteman Osterman & Hanna LLP, Albany, of counsel), for appellants.

Woods Oviatt Gilman LLC, Rochester ( Robert D. Hooks of counsel), for respondent.

Garry, P.J., Aarons and Pritzker, JJ., concur.

In 2015, plaintiff, a Chinese national who resides in Newark, Delaware, was approached by an acquaintance regarding a potential opportunity for him to obtain an EB-5 Immigrant Investor Visa by investing $520,000 to purchase an equity interest in defendant Finger Lake LLC, a business entity purportedly created for the purpose of developing...

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