UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs EB5 Asset Manager LLC, Lin Zhong, et al.
EB5 Asset Manager LLC, Lin Zhong, et al.
Filing Date:November 03, 2015
Case:Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
Jurisdiction:Federal District Court for the Southern District of Florida
Civil / Criminal:Civil
In a civil action filed by the SEC against EB5 Asset Manager, LLC and its owner Lin Zhong in the United States District Court of Southern Florida on November 3, 2015 the SEC alleges that since at least March 2011, Zhong has used several entities that she owns and controls to exploit the EB-5 program, defrauding at least 17 investors out of $8.5 million. See Case 0:15-cv-62323-JAL. U.S. EB-5 Investments LLC, Oakland Office Holdings LLC, and B.X Property Management, among others, are owned and controlled by Zhong and named as relief defendants. The SEC alleges that Zhong has violated Section 17(a) of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. § 77q(a); and Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15. U.S.C. § 78j(b), and Exchange Act Rule 10b-5, 17 C.F.R. § 240.10b-5.
CIVIL DOCKET FOR CASE
CIVIL DOCKET FOR CASEdocket_sheet.docx
Joint Motion regarding asset freeze
Joint Motion regarding asset freeze and appointment of receiverJoint_Motion_re_Asset_Freeze_and_Appt_Receiver_...
SEC's emergency motion
SEC's emergency motionSEC_s_emergency_motion_appt_of_receiver_11-4-15...
SEC emergency motion
SEC emergency motion for asset freezeSEC_s_emergency_motion_for_asset_freeze_11-4-15...
SEC's memo of law
SEC's memo of lawSEC_s_Memo_of_law_re_asset_freeze_11-4-15.pdf
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