Three Defendants Trying to Stay Out of More Trouble in Alleged EB-5 investment Scam
Three corporate defendants found themselves in a situation where no one wants to be: trying to convince a federal judge they shouldn’t be held in contempt. The August 30 hearing in the U.S. District Court for the Central District of California is the latest chapter in...Ripped Off Investors in EB-5 Fraud Case Can Try to Recover Lost Assets
An ongoing fraud case involving an apparently fake plan to build cancer treatment center located in Montebello, funded by Chinese nationals seeking to take advantage of the EB-5 visa program, is an example of investment fraud. Normally fleeced investors lose money....Ponzi Scheme Victims Need to Follow the Money
A Ponzi scheme is an illegal business that pays off investors or creditors with money from other investors or creditors. It isn’t a legitimate business or it’s much smaller than what it claims to be. Once new investors or loan sources can’t be found, the scheme...How Does PPA’s Alleged Ponzi Scheme Compare to Others?
Ponzi schemes are fraudulent investment arrangements where instead of money being invested legitimately, it’s used to pay those engaged in the fraud as well as earlier investors. As long as the money continues to flow in, the scheme stays afloat. When the incoming...Recent Posts
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