Qidian LLC
Bin Hao
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Qidian LLC
- Industry
- Promissory notes and membership interests to fund loans to a Miami real estate company
- How investors were recruited
- Targeted Chinese-American communities in Virginia and Maryland
- Pitch & red flags
- "High annual return rates of 8-25%"