Yin Nan Wang (aka Michael Wang), Wendy Ko
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
- Velocity Investment Group, Bio Profit Series I LLC, Bio Profit Series II LLC, Bio Profit Series III LLC, Bio Profit Series V LLC, Rockwell Realty Management
- Industry
- Real estate loan funds, promissory notes
- Pitch & red flags
- quarterly interest payments; funds "purports to be primarily in the business of making real estate-related loans in California"