UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Pacific Proton Therapy Regional Center
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vs. |
CHARLES C. LIU; XIN WANG a/k/a LISA WANG; BEVERLY PROTON CENTER, LLC f/k/a LOS ANGELES COUNTY PROTON THERAPY, LLC |
Filing Date:May 26, 2016
Case:SEC vs. Charles C. Liu, Xin Wang a/k/a Lisa Wang, Pacific Proton Therapy Regional Center, Beverly Proton Center
Jurisdiction:Federal District Court for the Central District of California
Status:Pending
Civil / Criminal:Civil
Fraud
This case involves an ongoing fraudulent scheme perpetrated by defendant Charles C. Liu (“Liu”) and his wife, defendant Xin Wang, a/k/a Lisa Wang (“Wang”), to defraud Chinese investors in the federal “EB-5 Immigrant Investor Program,” which is administered by the United States Citizenship and Immigration Service (“USCIS”). To date, the defendants have defrauded at least 50 Chinese investors of almost $27 million by falsely claiming that their monies would be invested in a program that met the requirements of the EB-5 program, and would be used to build and operate a proton therapy cancer treatment center in Southern California.
USCIS Approval Notice Pacific Proton Therapy RC with comments
USCIS Approval Notice Pacific Proton Therapy RC with comments
uscisapprovalnoticepacificprotontherapywithcomm...UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division-Santa Ana) CIVIL DOCKET FOR CASE #: 8:16-cv-00974-CJC-AGR
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division-Santa Ana) CIVIL DOCKET FOR CASE #: 8:16-cv-00974-CJC-AGR
secv-161112020932.docxPreliminary Injunction against all defendants
Preliminary Injunction against all defendants
secv-160813200113.pdfSEC v. CHARLES C. LIU (PACIFIC PROTON), No. 16-00974 (C.D, CA 2-24-2017) PROPOSED SETTLEMENT
SEC v. CHARLES C. LIU (PACIFIC PROTON), No. 16-00974 (C.D, CA 2-24-2017) PROPOSED SETTLEMENT
secv-170306051826.pdfSEC v. Charles C. Liu et al (C.D. CA Feb. 6, 2017) (receivership & new briefs due soon)
SEC v. Charles C. Liu et al (C.D. CA Feb. 6, 2017) (receivership & new briefs due soon)
secv-170207032126.pdfCERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Petitioners Charles Liu and his wife, Xin (Lisa) Wang, solicited nearly $27 million from foreign investors under the EB–5 Immigrant Investor Program (EB–5 Program). 754 Fed. Appx. 505, 506 (CA9 2018) (case below).
18-1501_8n5a.pdf
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