Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Friday, July 10, 2015

SEC Charges Participants In EB-5 Offering Scheme


Going Public LawyerOn July 6, 2015, the Securities and Exchange Commission (SEC) charged individuals in connection with an EB-5 offering program. According to the SEC complaint, Bingqing Yang and Luca International Group operated a $68 million Ponzi scheme and affinity fraud that targeted the Chinese-American community in California and investors in Asia. The SEC complaint alleges that Bingqing Yang knew that Luca... Read MoreGoing Public Lawyer
https://www.securitieslawyer101.com/2015/sec-charges-participants-in-eb-5-offering-scheme/

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