Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Wanting Long et al v. Eric McAfee et al: Complaint

Complaint alleging securities fraud in Wanting Long, a citizen and resident of China, and Xuejun Meadows, of Illinois v. Eric McAfee, Joseph Penbera, Michael Panbera, Adam McAfee, Advanced BioEnergy LP, of California; Advanced BioEnergy GP LLC, of California; California Energy Investment Company LLC, of California; Aementis Inc., of Nevada; AE Advanced Fuels Inc., of Delaware; US Regional Center Services LLC, of Delaware, and Park Capital Management LLC, of California, at the U. S. District Court for the Eastern District of California.

File Size: 772.79 KB





Litigation;Public Companies;Securities & Investment



Eric McAfee;Joseph Penbera;Michael Panbera;Adam McAfee;Advanced BioEnergy LP;Advanced BioEnergy GP LLC;California Energy Investment Company LLC;Aementis Inc.;AE Advanced Fuels Inc.;US Regional Center Services LLC;Park Capital Management LLC


Court Name - US Federal:

California - Eastern District Court





Wanting Long;Xuejun Meadows



July 01, 2019


Case Number:

Xx Xx Xx

For security purposes please verify your download.

Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day


per Month


Subscribe to OffshoreAlert

Investigative Financial Documents

Learn who to avoid and connect the dots via documents about Offshore Financial Centers, cross-border financial crime and complex financial disputes that are not available elsewhere on the Internet.

  • One-Click International Financial Due Diligence at an Affordable Price
  • Over 1,300 Requests for Judicial Assistance by the World's Major Countries
  • Court listings from Bermuda, BVI and Cayman
  • Criminal Indictments, Civil Complaints & Dubious Promotional Material



OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.