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Investor and developer Kay Yang faces felony charges for filing false documents

Kay X. Yang is charged with four counts of criminal slander of title. That includes false documents tied to her foreclosed Mequon home.

United statesLas vegasPaul malloyPai yangOkay yangKayx yangOzaukee county circuit courtUs district courtRevenue serviceHalloin law groupMilwaukee enduring love international churchOzaukee county sheriffHalloin lawOzaukee county circuit judge paul malloyEnduring love international churchInternal revenue service

Milwaukee Asian market could take step to restoration with court win

One of Milwaukee s largest Asian food markets was left in dire straits after being operated by investment adviser and developer Kay Yang.

Pai yangJason baltzOkay yangKayx yangThomas mcadamsByline bankMilwaukee circuit courtMilwaukee asianMilwaukee circuit court judge thomas mcadamsAsian super marketPhongsavan asianChicago based byline bankMilwaukee journal sentinelMequon based xapphireJournal sentinel

Milwaukee-area investment adviser ordered to repay $4 million

Kay Yang targeted a vulnerable group of victims, mainly fellow Hmong-Americans, for millions of dollars in a years-long scheme, a federal judge ruled.

Milwaukee countyUnited statesJason baltzKayx yangChao yangLas vegasThomas mcadamsPai yangOkay yangUs district courtWisconsin department of financial institutionsByline bankMequon based xapphireMilwaukee journal sentinelWisconsin departmentFinancial institutions

Mequon investment adviser Kay Yang faces civil fraud charges

The SEC says Kay Yang and her company Xapphire LLC allegedly raised $16.5 million by making false statements and misappropriated more than $4 million.

United statesThird wardOkay yangTom daykinChao yangRevenue serviceWisconsin department of financial institutionsFutures trading commissionExchange commissionXapphire fundAk equity groupMilwaukee journalHmong americanCream city restorationFutures tradingWisconsin department

Milwaukee s 5xen Asian Super Market hit with foreclosure suit

The owners of the property that houses 5xen Asian Super Market, 6300 N. 76th St., have defaulted on a loan from Byline Bank, a lawsuit says.

United statesPai yangOkay yangDonald trumpTom barrettTom daykinAstronautics corpOliver construction coMilwaukee county circuit courtBridgestone bankByline bankYang groceryUs small business administrationCommon councilMilwaukee journalAsian super market

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