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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.

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,  ...

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.

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

www.bbb.org/new-jersey/business-reviews/collection-agencies/velocity-investments-llc-in-wall-township-nj-90028264/

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/Debt-Collector-List/Velocity-Investments-LLC.aspx

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 ...

Velocity Portfolio Group, Inc.: OTCMKTS:VPGI quotes & news ...

www.google.com/finance?cid=550965

Velocity Portfolio Group, Inc., is a secondary market investment company. The Company is engaged in investing in consumer debt portfolios from originators as  ...

Peter Shakow Comments On Alleged Ponzi Scheme Case In Los ...

www.birdmarella.com/publications/peter-shakow-comments-on-alleged-ponzi-scheme-case-in-los-angeles-business-journal/

Nov 21, 2013 ... Earlier this month, the SEC unveiled accusations that Velocity Investment Group Inc. and its owner Michael Wang raised more than $150 ...

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 ...

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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 | A Comprehensive Accounts Receivables Management ...

velocityrecoveries.com

Velocity may use pre-litigation collection services to reduce court costs, increase net ... In cases where a debtor has filed for bankruptcy, Velocity offers recovery ...

SEC files two offering fraud cases - Lexology

www.lexology.com

Nov 6, 2013 ... This is an action against Yin Nan Wang, Wendy Ko, Velocity Investment Group, Inc. which is controlled by the two individual defendants, ...