Customs records contradict Kandi Technologies Corp.’s electric-vehicle sales claims
Customs records do not support Kandi Technologies Corp.’s (Nasdaq: KNDI) claim that it sold thousands of electric cars in the United States,...
Customs records do not support Kandi Technologies Corp.’s (Nasdaq: KNDI) claim that it sold thousands of electric cars in the United States,...
Houston American Energy Corp. (AMEX: HUSA) has given up its interest in a Colombian oil property that it once claimed held...
A federal judge has issued a tentative ruling in favor of Rockwell Medical Inc. (Nasdaq: RMTI) in a wrongful-termination suit brought by its...
A former financial consultant to Rockwell Medical Inc. (Nasdaq: RMTI) has been implicated in a second securities fraud case, this one involving...
A federal grand jury has indicted 15 people, including three who were spotlighted in Sharesleuth investigations, alleging that they participated in a series...
A financial felon who owned millions of shares in an energy company whose stock soared and then plummeted now is one of the funders of...
(Part three of a three-part series) To U.S. investors, buying a piece of a toll road company in one of...
(Part two of a three-part series) A few weeks after Kandi Technologies Corp. (Nasdaq: KNDI) went public by merging with a moribund...
(Part one of a three-part series) In the spring of 2005, a publicly held dating business called Universal Flirts Inc....
Rockwell Medical Inc. (Nasdaq: RMTI) has filed a countersuit against its former chief medical officer, alleging that he overstated his qualifications,...