SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

November 04, 2019

Bethany Liou, Golden California Regional Center, LLC

Offering Fraud

SANCTION AMOUNT: $50295232

Defendants: Golden California Regional Center, LLC
Bethany Liou

An alleged EB-5 fraud, the SEC charged that Respondents sold at least $45,000,000 in limited partnership interests in GCRC Cupertino Fund, LP. However, instead of deploying those funds to the developer in accordance with the offering documents, Respondents transferred them to accounts in Liou’s name and pledged them as collateral for a line of credit. Respondents agreed to settle.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
Thank you for submitting some email to us.