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Mealeys

MLex

March 03, 2015

SECURITIES AND EXCHANGE COMMISSION v. CHINA INFRASTRUCTURE INVESTMENT CORPORATION 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. March 04, 2015

    SEC Charges Chinese Issuer and Two Officers with Fraud

    The U.S. Securities and Exchange Commission filed charges in a Washington, D.C., federal court on Tuesday against a Nevada corporation operating a toll expressway in China for allegedly concealing the resignation of its short-lived CFO through false and misleading regulatory filings to avoid bad publicity.

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