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Browse: Home / 2012 / February / 22 / SEC Alleges China-Based Coal Company Executives Defrauded Investors

SEC Alleges China-Based Coal Company Executives Defrauded Investors

By Securities Docket on February 22, 2012, 8:28 pm

Today, the SEC charged two China-based executives with fraud for misrepresenting that investors were investing in a Chinese coal business called Puda Coal when in fact they were investing in an empty shell company.

via SEC Alleges China-Based Coal Company Executives Defrauded Investors – Compliance Week.

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Posted in Global, SEC, Top | Tagged China, Reverse Mergers

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