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July 6, 2015

Posted  January 28, 2016

The SEC charged Bay Area oil and gas company, Luca International Group, and its CEO, Bingqing Yang, with running a $68 million Ponzi-like scheme and affinity fraud that targeted the Chinese-American community in California and investors in Asia, including some solicited as part of the EB-5 Immigrant Investor Program.  SEC

Tagged in: Ponzi Schemes, Securities Fraud, Visa Fraud,