SEC v Wang, Et al.
Controlled Operations, Forensic Accounting, Administered Claims
The Bottom Line:
[SEC v. Want, Et al.] Alleged $200MM+ EB-5 scam involving 45 properties and over 2,000 international investors.
Actions:
Identified and took control of approximately 45 properties. Led all repair and maintenance, capital improvements, permitting and leasing. Orchestrated sale process, including approval for joint sale motions. Traced funds invested acquisitions and compromised development projects. Administered claims process for over 2,000 investors. Completed distributions to creditors. Led investor communications.