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Securities and Exchange Commission v. Allen et al
Case Number:
3:11-cv-00882
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Other Statutes: Securities/Commodities/Exchange
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December 20, 2011
SEC Settles With Player In $8.6M China Voice Ponzi
Another player in telecom provider China Voice Holding Corp.'s alleged $8.6 million Ponzi scheme settled with the U.S. Securities and Exchange Commission in a Texas federal court Tuesday, making him the final individual defendant to reach an agreement with the commission.
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November 14, 2011
SEC Strikes Deals In $8.6M China Voice Ponzi Suit
The U.S. Securities and Exchange Commission on Monday tentatively settled with China Voice Holding Corp.'s former chief financial officer and several other players over an alleged $8.6 million Ponzi scheme run by the telecom provider.
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September 23, 2011
SEC Strikes Deal With Another China Voice Ponzi Player
The U.S. Securities and Exchange Commission on Friday settled with another player in the alleged $8.6 million Ponzi scheme run by telecommunications provider China Voice Holding Corp., the latest defendant to come to terms with the commission.
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August 31, 2011
China Voice Executive Settles SEC Ponzi Claims
An executive and his investment companies involved in the alleged $8.6 million Ponzi scheme run by telecommunications provider China Voice Holding Corp. on Wednesday settled a fraud suit brought by the U.S. Securities and Exchange Commission.
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April 29, 2011
SEC Freezes Assets Of Alleged $8.6M Ponzi Schemers
The U.S. Securities and Exchange Commission said Friday it had frozen the assets of China Voice Holding Corp. and filed suit in Texas accusing the purported telecommunications company's executives of running an $8.6 million Ponzi scheme.