Ponzi

SAN FRANCISCO - Liberty Asset Management Corp. et al. ran an $11 million real estate-based Ponzi scheme, investment firm JD Brothers claims; click headline to see the defendants in Federal Court.

Here are the defendants: Liberty Asset Management Corporation dba Liberty Capital Management Corporation; North America Asset Management Corporation; North America Capital LLC; North America Holding Corporation; Benjamin Kirk aka Benny Ko aka Tzu Ping Ko; Lucy Gao aka Lucy Gao Seh aka Xiang Xin Gao; Sunshine Valley LLC; HK Grace Building LLC; Crystal Waterfalls LLC; and Huntington Giant Capital Corporation.

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Email *

Submit