UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Steve Qi & Law Offices of Steve Qi & Associates
Filing Date:December 08, 2017
Case:SEC vs Steve Qi and Law Offices of Steve Qi & Associates
Jurisdiction:Federal District Court for the Central District of California
Civil / Criminal:Civil
The SEC claims Defendant Steve Qi (“Qi”) and his law firm, Law Offices of Steve Qi & Associates, A Professional Corporation (“Law Offices of Qi”) received transaction based compensation for selling to their legal clients investments in offerings under the EB-5 Immigrant Investor Program. Qi and Law Offices of Qi did not disclose to many of their clients that they were receiving commissions in connection with the clients’ EB-5 investment and omitted material facts when they did address the issue with other clients. In doing so, Qi and Law Offices of Qi, acted as unregistered brokers and engaged in fraud.
Complaint for Injunctive and other relief
Complaint for Injunctive and other reliefSEC_v._Steve_Qi.pdf
RECEIVER'S MOTION FOR AUTHORIZATION TO REDEPLOY JAY PEAK BIOMEDICAL RESEARCH PARK, L.P. INVESTOR FUNDS
RECEIVER'S MOTION FOR AUTHORIZATION TO REDEPLOY JAY PEAK BIOMEDICAL RESEARCH PARK, L.P. INVESTOR FUNDSMotion_to_Invest_in_Another_EB-5_Project_from_J...
ORDER GRANTING RECEIVER’S MOTION FOR AUTHORIZATION
ORDER GRANTING RECEIVER’S MOTION FOR AUTHORIZATIONDE_448_-_ORDER_granting_445_Receivers_Motion_fo...
SEC Opposition to Qi's Motion to Dismiss031127677926__SEC_Opposition_to_Qi_s_Motion_to_...
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.