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View Full Version : 3 SEC Fraud Cases: $7M IPO; China Market Manipulation; Florida Ponzi Case - AdvisorOn



FraudNews
04-12-2012, 10:02 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHZkHdTNXJG_Au7IAWFsC RPV4t9tQamp;url=http://www.bbc.co.uk/news/business-17686071img src=//nt0.ggpht.com/news/tbn/yMpBS9THayk27M/0.jpg alt= border=1 width=80 height=80 /br /font size=-2BBC News/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEffzwt8G10-l2TwnUvH1MOXb75nAamp;url=http://www.advisorone.com/2012/04/12/3-sec-fraud-cases-7m-ipo-china-market-manipulationb3 SEC bFraud/b Cases: $7M IPO; China Market Manipulation; Florida Ponzi Case/b/abr /font size=-1bfont color=#6f6f6fAdvisorOne/font/b/fontbr /font size=-1In the second bfraud/b case, in US District Court in Massachusetts, the SEC charged a China-based company, AutoChina Intl. Ltd., and 11 individuals with conducting a market manipulation scheme that was meant to fraudulently create a “liquid and active b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNElEWErHy_kINaoxB8WXR g-Yej8iwamp;url=http://www.reuters.com/article/2012/04/11/us-sec-autochina-idUSBRE83A1GH20120411US SEC sues AutoChina for securities bfraud/b/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHror_X4CDCfRK6eCRIET 1pO3uXzgamp;url=http://www.seattlepi.com/business/article/SEC-alleges-stock-manipulation-by-AutoChina-3476829.phpSEC alleges stock manipulation by AutoChina/afont size=-1 color=#6f6f6fnobrSeattle Post Intelligencer/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGBSXwoe8v3NFRrGDZQiM H_jWXqmQamp;url=http://247wallst.com/2012/04/11/sec-nails-another-chinese-stock-fraud-scheme-autcf/SEC Nails Another Chinese Stock bFraud/b Scheme (AUTCF)/afont size=-1 color=#6f6f6fnobr24/7 Wall St./nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dCykEM6RM5gNN1MNoOqO At1ibYe-Mnobrball 126 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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