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China Investigations

Frauds and Investigations related to companies in China

Keyuan Petrochemicals – Story of another reverse merger fraud

Keyuan Petrochemicals Fraud The SEC alleges that Keyuan Petrochemicals, which was formed through a reverse merger in April 2010, systematically failed to disclose to investors...

David Zhou and the reverse merger frauds

Huakang "David" Zhou and his firm, Warner Technology and Investment Corporation identified more than 20 private companies in China and helped them gain access...

SEC Charges China Sky One Medical and Top Executive with Inflating...

Securities and Exchange Commission today filed suit in U.S. District Court for the Central District of California, charging China-based China Sky One Medical, Inc....