Posted by EB5Admin on October 25, 2019
An official for San Francisco company Luca International Group has agreed to pay over half a million to the SEC after accusations of defrauding Chinese EB-5 investors in a $68 million “Ponzi-like” scheme. Since 2007, the investments, which were unregistered securities, were used to pay older investors in a failing operation. The investors were promised an incredible 20-30% return.
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