Investors Say Fund Preyed On Alums For RICO Scheme

By Chart Riggall · June 6, 2024, 7:59 PM EDT

A group of Chinese and American investors alleged this week that they were ripped off to the tune of millions of dollars by a group of fraudsters who, through a series...

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Documents

Complaint

Case Information

Case Title

Wang & Gao Family Trust et al v. TA Partners LLC et al

Case Number

Court

Georgia Northern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

June 04, 2024

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