Luca International Group, LLC Rating

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CONTACT INFORMATION

Luca International Group, LLC
510-498-8829
Email
bingy@luca88.com
Fax
510-498-1926
ADDRESS
39650 Liberty Street, Suite 400, Fremont, CA, 94538
State
California
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LANGUAGES

English

Luca International Group, LLC Map

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BingQing Yang

Last Update: September 17, 2016 07:53 AM

Firm was viewed 4697 times (total).

Luca International Group, LLC

(19%)

Luca International Group, LLC (“LUCA” or the “Company”) was founded in 2005 and is an independent upstream energy company headquartered in Houston, Texas. The Company is focused on finding and developing low cost and low risk oil and gas reserves in the onshore Gulf Coast of the United States.  

Historically, the Gulf Coast is one of the major hydrocarbon producing geologic basins in the world, with established infrastructure such as pipelines, refineries and chemical plants.  All oilfield goods and services are readily available in the local area.

LUCA uses appropriate high technology, such as 3-dimensional seismic and fit-for-purpose drilling techniques, combined with highly skilled and experienced personnel to reduce risk and identify areas prospective for oil and gas.  The Company concentrates in known productive areas to create and maintain a low-risk, but diverse, portfolio of drilling and producing assets.  

Being small, LUCA has the advantage of being able to react quickly to opportunities that arise.  Luca participates in direct leasing, joint ventures and acquisitions of properties to maintain a full portfolio of diverse opportunities for investment.

LUCA’s team has over 200 years of US oil-field experience in geoscience, petroleum engineering, drilling, land, and support functions.  The Company plans to operate most of its assets to control costs and to ensure the properties are fully exploited.  LUCA is a registered Operator in the states of Louisiana and Texas.

Mentions

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  • Father-daughter duo accused on $50 million EB-5 scam
  • Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
  • EB-5 Investment Fraud SEC Whistleblower Lawyers
  • EB-5 Visa Program Extended As Written, but Changes Are a Must
  • Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
  • EB-5 investors take advantage of last-minute window to get in under old rules
  • SEC Charges EB-5 Brokers For Not Registering
  • SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
  • EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
  • Chinese investors, immigrants sue LA investment firm for misusing money
  • SEC Brings Complaint in $68 Million Affinity Fraud Scheme
  • SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC charges EB-5 fund operators and finders
  • SEC Charges EB-5 Fund Operators and Finders
  • Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
  • Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
  • Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
  • SEC's EB-5 Cases Signal Growing Enforcement Trend
  • SEC Files Offering Fraud Charges Based in Part on EB-5 Program
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
  • Oil Company Charged In Scheme Targeting Chinese-Americans And EB-5 Investors

Luca International Group, LLC: Map

39650 Liberty Street, Suite 400, Fremont, CA, 94538



News & Updates

Ex-Oil Co. VP Fights SEC Disgorgement Bid Over EB-5 Scam
June 12, 2018
Father-daughter duo accused on $50 million EB-5 scam
April 14, 2017
Zamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor Programs
March 27, 2017
EB-5 Investment Fraud SEC Whistleblower Lawyers
September 24, 2016
EB-5 Visa Program Extended As Written, but Changes Are a Must
June 14, 2016
Limiting Securities Litigation Risks in EB-5 Offerings: What Regional Centers and Issuers Need to Know
November 30, 2015
EB-5 investors take advantage of last-minute window to get in under old rules
October 17, 2015
SEC Charges EB-5 Brokers For Not Registering
October 05, 2015
SEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese Investors
September 09, 2015
EB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraud
August 21, 2015
Chinese investors, immigrants sue LA investment firm for misusing money
August 08, 2015
SEC Brings Complaint in $68 Million Affinity Fraud Scheme
July 18, 2015
SEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 Investors
July 17, 2015
SEC charges EB-5 fund operators and finders
July 15, 2015
SEC Charges EB-5 Fund Operators and Finders
July 14, 2015
Sunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investors
July 13, 2015
Recent SEC action against Luca Funds highlights perils of EB-5 deals for investors
July 13, 2015
Firm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to Speak
July 10, 2015
SEC's EB-5 Cases Signal Growing Enforcement Trend
July 08, 2015
SEC Files Offering Fraud Charges Based in Part on EB-5 Program
July 08, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
July 07, 2015
SEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 Investors
July 07, 2015
Oil Company Charged In Scheme Targeting Chinese-Americans And EB-5 Investors
July 07, 2015

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