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April 03, 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.

Coverage

  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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