Atlanta, February 1, 2018 — A prominent metro Atlanta realtor and businesswoman, Emily Moerdomo Fu faces criminal charges at U.S. Northern District Court for racketeering and misappropriation use of assets in a Federal Court filing. Fu was accused by investigators for operating an “investment fraud scheme” and embezzlement of funds.
Emily Fu was formerly a successful real estate agent with Re/max Greater Atlanta for over 25 years. She also received the “Individual of the Year – Governor's International Award” in 2012.
Based on the charges, Emily Fu and her associates conspired to embezzle Chinese investors through improper use of company funds, unauthorized loans, “Ghost” properties, and purchase price discrepancies.
Among the commercial properties that Intelligent Investment International LLC mentioned in the lawsuit are The Shoppes at Brannon, Spalding Plaza, Sugarloaf Center, North Atlanta Primary Care, Eastside Building, Market Forest Shops, Cooper Retail Center, and Peachtree Corners.
The original filing was submitted on Dec 20, 2017 and was rescheduled to Dec 30, 2017.