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Banks & Trusts British Virgin Islands Civil Complaint Courts Documents Fraud Investment New York Supreme Court (New York County) USADecember 28, 2023

Baoping Liu et al v. Trident Trust Company (BVI) Ltd.: Complaint (‘EB-5 Program Fraud’)

Complaint for $237,248 alleging negligence and aiding and abetting fraudulent conveyances in Baoping Liu, Changyue Liu, Daqin Weng, Feng Guo, Li Zhang, Ling Li, Liyan Feng, Min Cui, Qingyun Yu, Shaoping Huang, Shaoqing Zeng, Tingting Sun, Tonghui Luan, Xiao Sun, Yawen Li, Yi Zhao, and Zheng Yu, described as “immigrant investors seeking green cards through the federal EB-5 Program” v. Trident Trust Company (BVI) Ltd. at the Supreme Court of the State of New York, County of New York, USA.


    • 6
    December 28, 2023
    Trident Trust Company (BVI) Ltd.
    Fraud
    Robert Cornish, Tatiana Baranova
    Xx Xx Xx
    Banks & Trusts, Investment
    Lynch Brown, Marc Rowin
    Baoping Liu, Changyue Liu, Daqin Weng, Feng Guo, Li Zhang, Ling Li, Liyan Feng, Min Cui, Qingyun Yu, Shaoping Huang, Shaoqing Zeng, Tingting Sun, Tonghui Luan, Xiao Sun, Yawen Li, Yi Zhao, Zheng Yu

    Topics

    Banks & Trusts British Virgin Islands Fraud Investment USA

    Keywords

    Baoping Liu Changyue Liu Daqin Weng Feng Guo John Payne
    Li Zhang Ling Li Liyan Feng Min Cui Palm House Hotel Palm House LLLP Qingyun Yu Shaoping Huang Shaoqing Zeng South Atlantic Regional Center Tingting Sun Tonghui Luan Trident Trust Xiao Sun Yawen Li Yi Zhao Zheng Yu
    [ 17 more... ] [ top 5 ]