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Posts tagged as “James Park”

EB-5 Lawyer James Park May Also Have Avoided Bank Franchise Tax

As we wait for the South Dakota Division of Banking to determine whether Joop Bollen should have been paying bank franchise tax on the money he made fleecing foreign investors, an eager reader finds a hint that Bollen's boon companion…

Deposition: Bollen Admits Signing Contract with Self “Goofy”

Among the questions Rep. Bernie Hunhoff posed to former Governor Mike Rounds last month about his EB-5 czar Joop Bollen's contract with himself was this loaded query: Did you know Bollen was asked at deposition "why didn't you sign on…