Cases / Energy & alternative assets
Bingqing Yang, Lei Lei (aka Lily Lei), Anthony V. Pollace
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
- Luca International Group LLC, Luca Resources Group LLC, Luca Energy Fund LLC
- Industry
- Oil and gas funds; EB-5 visa investments
- How investors were recruited
- Chinese-Americans and investors in China and Japan; brochures and seminars
- Pitch & red flags
- "annual rates of return of 20-30 percent, monthly distributions and a return of their principal in three to five years"; EB-5 visa promises
Source
Related cases · Energy & alternative assets
All energy & alternative assets cases →