Now Velocity Regional Center in Visa Fraud News?

Now Velocity Regional Center in Visa Fraud News?

Velocity V Limited Partnership defrauded EB-5 investor visa applicants of $13 million, eight Chinese plaintiffs claim; click headline to see the defendants in Federal Court.

Here are the defendants: Velocity V Limited Partnership; Velocity Regional Center LLC; Jellick Rowland LLC; Yin Nan Wang aka Michael Wang; Ning Lee Ko; Ruhen Chen; and Christine Guan.



  • California

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.