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Charles Liu
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ADDRESS

Crown Cabot Financial Center Suite 640 28202 Cabot Road Laguna, Niguel, CA, 92677
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Last Update: June 06, 2016 01:41 AM

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Charles Liu

Charles Liu

(27%)

Charles C. Liu received his Master’s Degree in Arts Management from Columbia University in 1991. During the period 1993-2004, Mr. Liu was working in venture capital, investing primarily in medical equipment, real estate, and media companies. Mr. Liu was a member of the Chinese American Trade Association from 1995-2000 and won the Outstanding Young Entrepreneur’s award in Shanghai in 1997 and in 1999. Mr. Liu received a Letter of Commendation from former President Bill Clinton for his contributions.

Mr. Liu currently operates a Federally Designated Regional Center, Pacific Proton Therapy Regional Center offering EB-5 investment opportunities that qualify foreigners for US permanent residency. It's premier investment opportunity is Los Angeles County Proton Therapy Center, with its location in the City of Montebello, great Los Angeles area, near the Asian Community

BIO

Mentions

  • US Supreme Court Leans Towards Approval of SEC’s Disgorgement Powers in Cases of Fraud
  • SEC Disgorgement: Who Gets the Money?
  • Status Quo? Supreme Court to Decide SEC's Disgorgement Authority
  • Oral Argument Suggests Disgorgement May Survive Supreme Court Review in Liu v. SEC
  • Can the S.E.C. Force Repayment of Ill-Gotten Gains?
  • 54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
  • U.S. Supreme Court to review SEC's power to recover ill-gotten gains
  • Supreme Court will consider stripping SEC of power to seize illegal profits
  • Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
  • SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
  • Grenada envisions no fallout from investor civil suit
  • Grenada government expects no negative fallout from fraud charges against economic citizen
  • SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
  • Missing cancer center: SEC files fraud charges against Laguna Niguel couple
  • Grenada promises to cooperate after US charges Chinese investors with fraud
  • Couple charged in US with fraud in investor visa scheme
  • Statement from the Government of Grenada
  • SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
  • SEC Halts EB-5 Scheme Stealing Investments in Cancer Center

News & Updates

US Supreme Court Leans Towards Approval of SEC’s Disgorgement Powers in Cases of Fraud
March 20, 2020
SEC Disgorgement: Who Gets the Money?
March 12, 2020
Status Quo? Supreme Court to Decide SEC's Disgorgement Authority
March 05, 2020
Oral Argument Suggests Disgorgement May Survive Supreme Court Review in Liu v. SEC
March 04, 2020
Can the S.E.C. Force Repayment of Ill-Gotten Gains?
November 29, 2019
54 Chinese investors defrauded in cancer treatment scam continue to go after law firm that prepared project documents
November 08, 2019
U.S. Supreme Court to review SEC's power to recover ill-gotten gains
November 02, 2019
Supreme Court will consider stripping SEC of power to seize illegal profits
November 01, 2019
Couple Must Repay $27M In EB-5 Cancer Center Fraud Scam
April 21, 2017
SEC Says Couple Blew Chance To Settle EB-5 Fraud Suit
March 22, 2017
Grenada envisions no fallout from investor civil suit
June 10, 2016
Grenada government expects no negative fallout from fraud charges against economic citizen
June 09, 2016
SEC Accuses California Couple of Bilking Immigrant EB-5 Investors
June 08, 2016
Missing cancer center: SEC files fraud charges against Laguna Niguel couple
June 07, 2016
Grenada promises to cooperate after US charges Chinese investors with fraud
June 04, 2016
Couple charged in US with fraud in investor visa scheme
June 03, 2016
Statement from the Government of Grenada
June 03, 2016
SEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’
June 03, 2016
SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
June 02, 2016

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