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COMPLAINT.pdf

comp-pr2016-105.pdf
Preview of COMPLAINT
🔗 Source: sec.gov
📊 Size: 363 KB
👤 Author: U.S. District Court
⬇️ Downloads: 315

Summary

The Securities and Exchange Commission (SEC) alleges that Charles C. Liu and his wife Xin Wang defrauded at least 50 Chinese investors of almost $27 million by falsely claiming their investments would be used to build a proton therapy cancer treatment center in Southern California through the EB-5 Immigrant Investor Program. Instead, the defendants misappropriated or diverted approximately $17.4 million, with Liu taking at least $6,285,000 and Wang taking at least $1,400,000. The fraud is ongoing, with the majority of the funds dissipated as recently as February and March 2016, and the website used to offer the investments remains active, marketing and promoting the investments in a misleading manner. The defendants have violated antifraud provisions of the Securities Act and Exchange Act.

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Description

The Securities and Exchange Commission (SEC) alleges that Charles C.

Technical Information

  • File Format: PDF
  • File Size: 363 KB
  • Pages: 27
  • Language: EN
  • Author: U.S. District Court
  • Total Downloads: 315
  • Last Updated: 3 weeks ago

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