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Mealeys

MLex

May 10, 2011

USA v. SINGHAL 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. 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.

2 other articles on this case. View all »

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