Yichen Zhou et al v. Homewin Management LLC et al: Complaint

Complaint alleging fraud regarding an investment scheme “for the purpose of obtaining immigrant visas pursuant to the United States EB-5 investor visa program” in Yichen Zhou, Mengqiu Zhu, Ren Zhou, Chao Wang, Yanting Dong, Yiyang Zhou, Lexia Ma, and Qingren Kong, all described as citizens of China v. Homewin Management LLC, of California; Kwok Yue ‘Mickey’ Cheng, Loyal Colour Company Ltd., of the British Virgin Islands, and LA Downtown Investment LP, of California, at the Superior Court for the State of California, County of Los Angeles.