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December 06, 2018

Edward Chen, Jean Chen, Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, Mega Home LLC

Offering Fraud

SANCTION AMOUNT: $27983098

Defendants: Home Paradise Investment Center LLC, GH Investment LP, GH Design Group LLC, Golden Galaxy LP, Mega Home LLC
Edward Chen, Jean Chen

Sanction resulting from final judgments on consent against husband and wife, and five entity defendants they controlled, in case alleging misappropriation and misuse of more than $12 million of investors' funds that were supposed to be used on two EB-5 projects. Defendants allegedly purchased unrelated residential real estate and provided investors with fake documentation.

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