United States Government Committee Investigates 3 United States Brokerages for Market Manipulation in China IPOs to Defraud United States Investors in Ramp-&-Dump Schemes, 3...
Hong Kong Court Sentenced 2 Married Couples to Jail & Community Service for Securities Fraud in Ramp-&-Dump Scheme by Using Information from “WeChat Teachers”...
Hong Kong SFC Obtains Court Order to Freeze $10.9 Million (HKD 85.2 Million) Assets of 7 Individuals Suspected of Manipulating Shares of Hong Kong-Listed...
Hong Kong District Court Held 1st Hearing of 3 Large-Scale Ramp & Dump Cases, 18 Defendants Charged for Market Manipulation, Fraud & Money Laundering...
Hong Kong Court Transfers 3 Large-Scale Ramp & Dump Cases with 18 Defendants to District Court with Higher Sentencing Authority for Trial Scheduled for...
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