November 20, 2015
Justin Moonyu Lee, Rebecca Taewon Lee, Thomas Edward Kent
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.
- Key Docs
- Official SEC press release