UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Pacific Proton Therapy Regional Center

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PlaintiffsDefendants

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

vs.

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Pacific Proton Therapy Regional Center

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

Cause(s) of Action:

Fraud

Description:

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.

Files
Jun
02
2016

SEC Complaint

SEC Complaint

comp-pr2016-105.pdf
Jun
04
2016

USCIS Approval Notice Pacific Proton Therapy RC with comments

USCIS Approval Notice Pacific Proton Therapy RC with comments

uscisapprovalnoticepacificprotontherapywithcomm...
Nov
15
2016

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.docx
Jul
11
2016

Preliminary Injunction against all defendants

Preliminary Injunction against all defendants

secv-160813200113.pdf
Feb
24
2017

SEC 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.pdf
Feb
06
2017

SEC 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.pdf
Attorneys, Regional Centers and Firms
Pacific Proton Therapy Regional Center, LLCUNITED STATES SECURITIES AND EXCHANGE COMMISSIONCharles LiuJohn W. BerryPacific Proton Therapy Regional Center

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