SEC
Whistleblower
Advocates

July 28, 2016

Luca International Group, LLC, Luca Resources Group, LLC, Luca Energy Fund, LLC, Luca Operation, LLC, Luca Barnett Shale Joint Venture, Luca To-Kalon Energy, LLC, Luca Oil, LLC, Luca I, Limited Partnership, Luca Oil II Joint Venture

Offering Fraud

SANCTION AMOUNT: $68,300,000

Defendants: Luca International Group, LLC, Luca Resources Group, LLC, Luca Energy Fund, LLC, Luca Operation, LLC, Luca Barnett Shale Joint Venture, Luca To-Kalon Energy, LLC, Luca Oil, LLC, Luca I, Limited Partnership, Luca Oil II Joint Venture

Fraudulent scheme that targeted the Chinese American community and EB-5 investors in Asia in unregistered offerings of securities, representing purported interests in oil and gas drilling operations. Misrepresentations about sky-high, risk-free returns and the fincial health and performance by the drilling operations. Investor funds commingled and used for Ponzi paments.

Thank you for submitting some email to us.