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Yin Nan "Michael" Wang, Wendy Ko, Velocity Investment Group, Inc ...

www.sec.gov/litigation/complaints/2013/comp-pr2013-233.pdf

("Ko"), Velocity Investment Group, Inc. ("Velocity"), Bio Profit Series I, LLC ... Defendants use Rockwell Realty Management, Inc. ("Rockwell") to transact with the.

SEC Halts $150 Mio. Ponzi Scheme with ties to EB-5 Regional Center

eb5news.com/categories/14-investigations/posts/246-sec-halts-150-mio-ponzi-scheme-with-ties-to-eb-5-regional-center

Nov 8, 2013 ... eb5 immigrant visa program news ponzi scheme velocity investment ... Wendy Ko , Velocity Investment Group, Inc., Bio Profit Series I, LLC, Bio ...

Velocity Investment Group: Private Company Information ...

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=36828807

Velocity Investment Group company research & investing information. Find executives and the latest ... LLC, United States. 1509225 Ontario, Inc. United States.

Velocity Investment Group - Commercial Real Estate - Pasadena ...

www.yelp.com/biz/velocity-investment-group-pasadena

(626) 793-7297 · Commercial Real Estate ... You could be the first review for Velocity Investment Group. .... Copyright © 2004–2016 Yelp Inc. Yelp, Yelp logo ...

Download Newsletter - EB5Projects.com

eb5projects.com/system/uploads/newsletter/file/10/267910-EB5News_Nov_13__1_.pdf

dollar Ponzi-like scheme surrounding Velocity Investment Group in. Pasadena, CA ... Velocity Investment Group, Inc., Bio Profit Series I, LLC,. Bio Profit Series II,  ...

SEC Files Two Offering Fraud Cases - SEC Actions

www.secactions.com/sec-files-two-offering-fraud-cases-2/

Nov 6, 2013 ... Minimum investment was between $5,000 and $10,000 for one ... Wendy Ko, Velocity Investment Group, Inc. which is controlled by the two ...

Velocity | A Comprehensive Accounts Receivables Management ...

velocityrecoveries.com/

Velocity employs a sophisticated decision model to help determine which accounts are ... Velocity may use pre-litigation collection services to reduce court costs, ...

Speed Commerce acquired by Garrison Investment Group for $150 ...

www.dcvelocity.com/articles/20160615-speed-commerce-acquired-by-garrison-investment-group-for-150-million/

Jun 15, 2016 ... Speed Commerce acquired by Garrison Investment Group for $150 million ... and contracts with carriers including Atlanta-based UPS Inc., Plantation, Fla. ... DC VELOCITY is committed to accuracy and clarity in the delivery of ...

HOME - VelocityCapitalVelocityCapital

velocitycapital-pe.com/

aboutus-velocity. Velocity Capital Private Equity ... to acquire online brokerage firm TradeKing Group Inc. for about $275 million on Tuesday, the lender said.

Willem Willemstein - VelocityCapitalVelocityCapital

velocitycapital-pe.com/?p=111

Through Velocity Capital Private Equity, Willem offers his portfolio partners not ... TradeKing Group Inc. for about $275 million on Tuesday, the lender said. ... TradeKing Turns 10: Shares 10 Biggest Shifts in Independent Investing Since 2005.

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SEC.gov | SEC Obtains Asset Freeze in California-Based Real ...

www.sec.gov

Nov 1, 2013 ... According to the SEC's complaint unsealed today in U.S. District Court for the Central District of California, Wang and Velocity Investment Group ...

Velocity Investments, LLC Review - Collection Agencies in Wall ...

www.bbb.org

BBB's Business Review For Velocity Investments, LLC that includes background information, consumer experience, BBB Accreditation status, BBB Rating, ...

Sued by Velocity Investments, LLC? | Debt Collection Defense ...

www.thelangelfirm.com

Individuals being sued by Velocity Investments, LLC should seek help from an ... Atlantic Credit & Finance, Inc. 13-CIV-7562 (SDNY, Decided 12/8/14). Velocity ...