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  1. www.sec.gov › litigation › litreleasesSEC.gov | Bin Hao and Qidian LLC

    Sep 29, 2023 · The Securities and Exchange Commission has charged Virginia resident Bin Hao and his company Qidian LLC, alleging that they fraudulently raised approximately $10.3 million from at least 60 investors in at least 17 states through an unregistered securities offering to members of the Chinese-American community, predominately in ...

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    • Liu Bin Hao (刘彬濠) - MyDramaList
    • Sun Bin Hao (孙彬皓) - MyDramaList
    • Bin Hao - Singapore | Professional Profile | LinkedIn
    • Bin Hao - Senior Director of Engineering - Zuora | LinkedIn
    • Hao Bin Loh Employee Spotlight - Year in Review 2022 | Configura

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  3. sg.linkedin.com › in › yiu-binhaoBin Hao Yiu - Assistant Director (ASEAN) - LinkedIn

    Assistant Director (ASEAN) Ministry of Trade and Industry (Singapore) Dec 2022 - Present 1 year 7 months. As an ASEAN officer, I am assigned to the Goods team. I help to drive Singapore's economic...

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    • 494
    • Ministry of Trade and Industry (Singapore)
    • Singapore

  4. sonnlaw.com › broker-investigations › sec-charges-virginiaSEC Charges Virginia Resident with Operating a Ponzi Scheme that...

    The Securities and Exchange Commission (SEC) has taken legal action against Bin Hao, a resident of Virginia, and his company, Qidian LLC, alleging their involvement in fraudulent activities that raised approximately $10.3 million from over 60 investors across at least 17 states.

  5. sg.linkedin.com › in › chiangbinhaoBin Hao - Senior Engineer - ST Engineering | LinkedIn

    View Bin Hao’s profile on LinkedIn, the world’s largest professional community. Bin has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Bin’s connections and...

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    • 120
    • ST Engineering
    • Singapore

  6. www.sec.gov › files › litigationBin Hao and Qidian LLC - SEC.gov

    Bin Hao, age 48, resided in Herndon, Virginia during the relevant time period. Hao is founder, sole principal, and managing member of Qidian, LLC and controls the company.

  7. www.carlson-law.net › sec-charges-man-with-running-miamiSEC Charges Man With Running Miami-Based Real Estate Ponzi Scheme...

    Oct 11, 2023 · On September 29th, 2023, the Securities and Exchange Commission (SEC) announced securities fraud charges against Bin Hao. Mr. Hao owned and controlled Qidian LLC. The SEC alleges that he fraudulently raised more than $10 million from at least 60 different investors.

  8. www.linkedin.com › in › bin-hao-9691116Bin Hao - QIDIAN LLC | LinkedIn

    View Bin Hao’s profile on LinkedIn, a professional community of 1 billion members. I have collectively 20 year experiences in real estate financing, venture capital, hedge…

    • QIDIAN LLC