Alert: Regional Center has been Terminated. Termination Date: February 02, 2016.

Luca Energy Fund Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent

CONTACT INFORMATION

Luca Energy Fund Regional Center
First Name
BingQing
Last Name
Yang
Contact Phone
510-498-8829
Fax
510-498-1926
Website
Contact Email

ADDRESS

39650 Liberty Street, Suite 410, Fremont CA 94538

STATES

Louisiana
  • Cameron
  • Iberia
  • Lafayette
  • Lafourche
  • St Martin
  • St Mary
  • Terrebonne
  • Vermilion
Texas
  • Chambers
  • Galveston
  • Hardin
  • Jefferson
  • Liberty
  • San Jacinto

INDUSTRIES

Mining, Oil & Gas / Drilling Oil and Gas Wells / 213111

2 followers

Joseph McCarthyBingQing Yang

Last Update: August 03, 2017 07:50 AM

Regional Center was viewed 2408 times (total).

Luca Energy Fund Regional Center

(6%)

LUCA International Group (LUCA) specializes in the acquisition, exploration and production of natural gas and oil primarily in the states of Texas and Louisiana in the Gulf of Mexico Region. LUCA currently has five major affiliates: Petrol Capital Inc., Luca Resources Group, LLC (a Texas operator), Luca Operation LLC. (a Louisiana operator), Luca Energy Fund (an immigration regional center approved by U.S. Citizenship and Immigration Services, registration number: RCW1031910023), and Luca Derun Investment Co., Ltd (China).

LUCA is headquartered in Fremont, CA, with offices in San Gabriel, CA, Houston, TX, and Beijing, China. LUCA generates its revenue primarily from oil and natural gas exploration and production, oil field management, trading oil/gas resources, and global investment services. With its industry strength and global vision, LUCA has been able to attract talented professionals around the nation, including experienced geologists, geophysicists, petroleum engineers, landmen, CPAs, legal and financial experts, and a professional management team. LUCA is more than an industry expert.

With accumulated 100+ years’ experience in oil exploration and production, as well as state-of-the-art oil industry technology, LUCA is committed to building its track record and achieving sustainable growth for the best interest of our investors.

In the past eight years, LUCA has successfully developed 24 oil wells and currently owns a controlling interest in more than 10 oil prospects with potential resources valued at over $2 billion in total.

The Luca Energy Fund Regional Center is an oil development program for EB-5 investors worldwide. Luca's major areas of operation include the onshore region of the Gulf of Mexico, one of the largest oil fields in Louisiana and Texas. The program provides for the issuance of green cards to qualifying investors and their families who invest $500K or $1 Million in this Regional Center Project; and such investment creates 10 direct or indirect permanent jobs for U.S. workers.

Is the Regional Center a Public Agency, Government Entity or a Public/Private Partnership (EDC/EDA) affiliated or associated with one?
No

Mentions

  • 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
  • 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 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
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Designation

Regional Center ID number
1031910023
Designation Date
2011-08-04
Termination Date
2016-02-02
Prepared by Firm
McAdam & McCarthy
Submission Date
2010-05-07

NAICS Codes

  • Mining, Oil & Gas / Drilling Oil and Gas Wells / 213111

Designation Letter - Download

Download

Regional Center EB-5 Quick Facts

Number of Approved I-526: N/A

Number of Approved I-829: N/A


Securities Disclaimer

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