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April 3, 2009

Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al

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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.


  1. August 23, 2012

    'Chinese Warren Buffett' Faces $11.8M Ponzi Scheme Penalty

    An investment manager who dubbed himself a "Chinese Warren Buffett" then allegedly ran a Ponzi scheme should disgorge $11.8 million in a U.S. Securities and Exchange Commission fraud suit, a Texas federal judge said Wednesday.


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