Emilio Francisco & PDC Capital Group, LLC—Fraudulent Scheme
Emilio Francisco & PDC Capital Group, LLC Allegedly Took Part in a Continuing Fraudulent Scheme
Emilio Francisco & PDC Capital Group, LLC, beginning in January 2013 and continuing through at least September 2016, allegedly orchestrated a scheme to defraud at least 131 investors in 19 different offerings out of at least $9.5 million, according to an SEC Complaint currently under review by attorneys Alan Rosca and James Booker.
Peiffer Rosca Wolf securities practice lawyers are investigating investment recovery options on behalf of investors in issues related to Emilio Francisco & PDC Capital Group’s alleged fraudulent scheme, and are preparing to assist Chinese investors, on a contingency fee basis.
Investors who believe they may have lost money in activity related to Emilio Francisco & PDC Capital Group’s alleged fraudulent scheme are encouraged to contact attorneys Alan Rosca or James Booker with any useful information or for a free, no obligation discussion about their options.
Francisco and PDC Capital allegedly made offerings in assisted living facilities, Caffe Primo restaurants, and a packaging facility, mostly to Chinese investors that purportedly qualified under the “EB-5 Immigrant Investor Program” which has been administered by the U.S. Citizenship and Immigration Service (USCIS), according to the aforementioned Complaint.