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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.

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