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Tag: Investigations

Investigations

Kandi Technologies Corp.: Where are the Cocos?

May 2, 2011
Investigations

S. Paul Kelley, the man on the podium

January 13, 2011
Investigations

Chinese coal company’s share placement produces interesting collection of investors

September 13, 2010
Investigations

More disclosure questions at China Fire & Security Group

August 20, 2010
Investigations

Chinese company has growing receivables issues

August 11, 2010
Investigations

Small Texas company promotes big South American oil venture

June 28, 2010
Investigations

Energy company’s stock surges, then falls, as promoters tout and large shareholders sell

April 11, 2010
Investigations

Connections between hedge fund and PIPE placement agent are deeper than they appear

March 30, 2010
Investigations

Surge in Chinese coal company’s shares produces quick gain for private placement investors

March 17, 2010
Investigations

Lenco Mobile links up with recidivist SEC offender

February 15, 2010
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