Many of these individuals have not filed U.S. income tax returns and have not filed Treasury Forms TDF 90-22.1, more commonly knows as the FBAR, to report interests in foreign financial accounts.
Former investment banker and engineer-by-training Tina Ju got into China venture through co-founding VTDF in 2000 and TDF Capital in 2005, and she made several well-timed investments in some of the best China hits, Alibaba, Baidu, Focus Media and Hurray.