Cases / Investment funds & advisory
Entholpy EMC, Mastermind College Funding Group
Yong Chen (aka Michael Chen)
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
- Entholpy EMC, Mastermind College Funding Group
- Industry
- EB-5 visa investments
- How investors were recruited
- Overseas investors seeking EB-5 visas
- Pitch & red flags
- Claimed ability to secure visas through EB-5 program
Source
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