Under Investigation: EB5 Asset Manager LLC and Lin Zhong AKA Lily Zhong

Currently, EB5 Asset Manager LLC, and Lin Zhong AKA Lily Zhong, are under investigation for exploitation of a federal visa program, called the EB-5 program, to defraud investors seeking a path to United States residency, as the defendants and:

  • U.S EB-5 Investments LLC,
  • Oakland Office Holdings LLC,
  • B.X Wok Construction LLC,
  • US Investment LLC dba US Investment FL LLC,
  • Top Sun Energy LLC,
  • Ocean Blvd. Family Limited Partnership, LTD,
  • B.X Property Management LLC,
  • US1 Real Estate Developments, LLC, and
  • Investor Asset Protection, LLC,

For more information, contact attorney Andre Perron today by calling 941-827-2228 or email him at aperron@barneswalker.com.