British Virgin Islands China Civil Complaint Courts Documents Fraud Hong Kong Investment Listed Securities Regulatory United States District Court for the Northern District of Illinois USAApril 4, 2012

SEC v. Siming Yang et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Prestige Trade Investments Limited, domiciled in the British Virgin Islands; Siming Yang, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu, and Ming Ni at the U. S. District Court for the Northern District of Illinois.


    • 21
    April 04, 2012
    Ming Ni, Jia Wu, Biao Cang, Shui Chong (Eric) Chang, Caiyin Fan, Prestige Trade Investments Limited, Siming Yang
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    British Virgin Islands China Fraud Hong Kong Investment
    Listed Securities Regulatory USA
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    Keywords

    Baron Capital Management Baron International Growth Fund Biao Cang Caiyin Fan China Construction Bank Corporation
    ETrade Financial Interactive Brokers Jia Wu Ming Ni Prestige Trade Investments Limited Shui Chong (Eric) Chang Siming Yang U. S. Securities and Exchange Commission Wang Investment Associates Xianfu Zhu Zhongpin Inc.
    [ 11 more... ] [ top 5 ]