Complaint alleging “misappropriation of millions of dollars invested by innocent and naïve investors … in an illegal, fake and fraudulent ‘real estate development’ scheme” in Weilin Xu, Zhongyang Jiang, and Grand Vision Overseas Holdings Limited, of the British Virgin Islands v. Opus Capital LLC, of California, and Kevin H. Zhang at the Superior Court of the State of California, County of Los Angeles.
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Opus Capital LLC, Kevin H. Zhang
Weilin Xu, Zhongyang Jiang, Grand Vision Overseas Holdings Limited
Topics
British Virgin Islands Fraud Misappropriation USAKeywords
Grand Vision Overseas Holdings Limited Kevin H. Zhang Opus Capital LLC Rockport Development, Inc. Weilin Xu