SEC
Whistleblower
Attorneys

August 21, 2017

Allen Chi

Offering Fraud

SANCTION AMOUNT: 2647481.88

Defendants: Allen Chi

The Commission found that Respondent wrongfully recommended and facilitated the purchase of purported EB-5 investments (membership interests issued by Suncor Fontana, LLC, Suncor Hesperia, LLC, and Suncor Care Lynwood, LLC), even though he was not registered as or associated with a broker-dealer.

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