SEC v. Kit Mun Chan et al: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Kit Mun Chan, of Malaysia; Lau Kean Chong, of Singapore; Chong Poui Fan, of Malaysia; Binji Lu, of China, and Youn Chien Wong, of Malaysia, at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 26

Date: June 19, 2019

Defendants/Respondents: Kit Mun Chan, Lau Kean Chong, Chong Poui Fan, Binji Lu, Youn Chien Wong

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Regulatory Singapore USA

[ 3 more... ] [ top 5 ]

Keywords

Binji Lu Chong Poui Fan Kit Mun Chan Lau Kean Chong Medico International Inc.

Smile More Holding Pte. Ltd. U. S. Securities and Exchange Commission Youn Chien Wong

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.