Complaint alleging investment fraud in Leo Middle East FZE, of the United Arab Emirates, and Leo Holdings Hong Kong Limited, of Hong Kong v. EWI Capital LLC, of Delaware, and Zhe Zhang, described as a resident of San Mateo County, California, USA, at the U. S. District Court for the Northern District of California.
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May 26, 2021
EWI Capital LLC, Zhe Zhang
Leo Middle East FZE, Leo Holdings Hong Kong Limited
Topics
Fraud Hong Kong Investment USA United Arab EmiratesKeywords
Edgewater HTT EWI Capital LLC Hyperloop Transportation Technologies Leo Holdings Hong Kong Limited Leo Middle East FZE