Tianyi Wei v. Erik Wang et al: Complaint (‘$70M EB-5 Immigrant Investment Program Fraud’)
Complaint alleging fraud in Tianyi Wei, described as a resident of Saint Kitts and Nevis and "a Chinese national and a qualified investor in the EB-5 Program" v. Erik Fangshen Wang, Xianjun Meng, a.k.a. Jacky Meng, described as a resident of Hong Kong and USA; Silvia Siu, a.k.a. Xiao Bing, described as a resident of Hong Kong and USA; James Huang, a.k.a. Huang Jin, described as a resident of China, Hong Kong, and USA; Canbo International Group Ltd., of the British Virgin Islands; Beijing Canbo Geli International Consulting Ltd.; Phillip T. Mendiola Long, Rudy Asuncion Pamintuan, American Northern Marianas Economic Development Fund LLC, American Northern Marianas Regional Center LLC, Bridge Investment Group, a.k.a. BIG; Beijing Jiabao Zhouli Consulting Co. Ltd., and Beijing Geli Law Firm at the U.S. District Court for the Southern District of New York.