Above Photo – Chinese police raiding Yigian Funding office}

Dan Liu, owner of Founders Group International, which includes 21 golf courses and other properties in the Grand Strand area, was a participant in the recent One Flight Myrtle Beach Classic pro-am golf tournament. It was surprising to see Liu among the participants considering his questionable immigration status in the United States.
Some background:
Jane Zheng was a native Chinese working as a realtor with a local company in Horry County. Her niche market was other Chinese nationals with seemingly excess cash to invest in U.S. properties.
Zheng connected with Dan Liu, reportedly a managing partner in Yiqian Funding, a peer to peer lending company in China. Yiqian Funding (also known in China as “Easy Richness”} raised money from Chinese investors that was, theoretically, lent to businesses or other entrepreneurs or invested independently. Investors and the company supposedly made money on the interest paid on the loans and on the rise in investment assets.
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