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.
Topics
British Virgin Islands China Fraud Hong Kong InvestmentKeywords
American Northern Marianas Economic Development Fund American Northern Marianas Regional Center Beijing Canbo Geli International Consulting Beijing Geli Law Firm Beijing Jiabao Zhouli Consulting