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Cases / Real estate

Ju Ding Inc

Wenxing Huang (aka Di Peng, aka Fatty)

ReportedMay 5, 2016
LocationSan Gabriel, CA
Amount$6,900,000

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
Ju Ding Inc
Industry
Graphene technology development/investment
How investors were recruited
Paid investors for recruiting others; about 400 investors
Pitch & red flags
"Quick profit, wealth creation by helping you make shortcut to your riches"

Pitch phrases from this case

Source

U.S. Department of Justice official

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