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May 10, 2011
USA v. SINGHAL et al
Case Number:
1:11-cr-00142
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 01, 2013
Ex-Xinhua Execs Face Prison In $50M Insider Trading Case
A Washington federal judge on Monday sentenced two former Xinhua Finance Ltd. board members and the financial information company's ex-CEO to prison for conspiracy to obstruct the Internal Revenue Service, after the government accused them of running a $50 million insider trading scheme.
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