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Home» Posts tagged "China Stock Fraud Network"

SEC: China Stock Fraud Network

Posted on December 21, 2010 by PennyStockHaven in Commentary

The Securities and Exchange Commission is investigating allegations that U.S. firms and individuals have joined with partners in China to steal billions of dollars from American investors through stock fraud, according to people familiar with the probe. Individuals with direct knowledge of the investigation say that the SEC is focusing on stock promoters, investment bankers, […]

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