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Securities Industry Commentator by Bill Singer Esq
30 Nov 2018, 6:06 am
Court Enters Final Judgments in Eb-5 Scheme, Ordering Return of $25.8 Million to Defrauded Chinese Investors (SEC Release)https://www.sec.gov/litigation/litreleases/2018/lr24366.htmIn a Complaint filed in the United States District Court for the Central District of California, the SEC alleged that  Edward and Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, and Mega Home LLC, raised… [read post]
Broke and Broker - http://brokeandbroker.com/index.php
SEC Continues Its Focus on EB-5 Immigrant Visa Fraud
28 Sep 2017, 10:13 am by Matthew D. Lee
On September 20, 2017, the district court granted the SEC’s request for a temporary restraining order against Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, and Mega Home LLC. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/