SEC
Whistleblower
Advocates

November 20, 2015

Justin Moonyu Lee, Rebecca Taewon Lee, Thomas Edward Kent

Offering Fraud

SANCTION AMOUNT: $8,829,900

Defendants: Justin Moonyu Lee, Rebecca Taewon Lee, Thomas Edward Kent

Sanction comprised of judgments by default and on consent, against a Los Angeles lawyer, his wife, and his law partner. Based on allegations of a scheme that defrauded two dozen would-be EB-5 immigrant investors of approimately $11.5 million. The money was misappropriated.

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