Complaint alleging fraud involving “foreign exchange trading” in Donald Dobkin v. RS Finance Limited, of Hong Kong; World Yesheng International Trade Limited, of Hong Kong; Bestviewyeer Limited, of Hong Kong; Daixiu Jing, Tier Resources, of Nevada; Prime Trust LLC, of Nevada, and Global Guarantees Inc., of Nevada, at the Superior Court of the State of California, County of Los Angeles. Editor’s Note: Research by OffshoreAlert in the Hong Kong Companies Registry showed that RS Finance Limited was incorporated on August 26th, 2020, its sole director and shareholder is Hua Chen, and its corporate secretary is QBB HK Limited; World Yesheng International Trade Limited was incorporated on September 29th, 2020, its sole director and shareholder is “Zheng Zhang”, and its corporate secretary is Hangtung International Limited; and Bestviewyeer Limited was incorporated on October 27th, 2020, its sole director and shareholder is “Yin Yongwei”, and its corporate secretary is World Enterprise Management Limited, while records maintained by the Nevada Secretary of State showed that Prime Trust LLC was incorporated on April 13th, 2016 and its managers are Robert F. List, Jeffrey Ren, Scott D. Purcell, J. Max Jiles, Jon P. Jiles, all with the same address in Las Vegas, Nevada; Jor L. Law, of Sherman Oaks, California, and Brent C. Beeman, of Perryton, Texas; Tier Resources was incorporated on October 27th, 2020 and its officers are Ziang Xue, President and Secretary, of Flushing, New York, and John Xue, Treasurer, of San Ysidro, California; and Global Guarantees Inc. was incorporated on March 16th, 2004 and its officers and directors are Boyd R. Stephens, President and Secretary; Walter L. Stephens, Treasurer; Cedric C. Burns, Craig M. Stephens, Mark W. Barlow, Diane Tinker, Nicholas Toliver, and Raymond Ma, directors, all with the same address in Beverly Hills, California
Topics
Fraud Hong Kong Investment Thailand USAKeywords
Bestviewyeer Limited Boyd Stephens Brent Beeman Cedric Burns Craig Stephens