Search for: "Yin Nan Wang" Results 1 - 3 of 3
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2 Charged with Fraud and Assets of Real Estate Investment Companies Frozen
4 Nov 2013, 7:31 am by Allison Tussey
Yin Nan (Michael) Wang and Wendy Ko have been charged with fraud and an emergency asset freeze was levied against a group of Pasadena, California-based companies at the center of an ongoing real estate investment scheme. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
When the Numbers Don’t Add Up
4 Nov 2013, 5:33 am by Doug Cornelius
It was the fourth fund raised by Yin Nan Wang and his Velocity Investment Group, all of which had promised returns that did not add up. [read post]
Compliance Building - http://www.compliancebuilding.com
Manhattan Grand Jury Indicts Abacus Federal Savings Bank and 11 Employees in Alleged Residential Mortgage Scam Topping Hundreds of Millions of Dollars
31 May 2012, 10:13 am
The loan originators charged in the indictment were: WEN FANG "FANNY" WANG, YING CHUAN "SHELLEY" WANG, JIE QIONG "MICHELLE" NAN, CHI FUNG "DANNY" LAU, and PHOEBE LEE. [read post]
New York Theft and Larceny Lawyers Blog - http://www.newyorktheftandlarcenylawyersblog.com/