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August 26, 2024

United States Securities and Exchange Commission v. QZ GLOBAL LIMITED 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 27, 2024

    SEC Says Adviser Touted AI Project, Phony IPO To Fleece $6M

    The U.S. Securities and Exchange is accusing a China-based asset management firm of absconding with $6 million in client funds after making a rash of false claims about investing the money with the aid of artificial intelligence and after attempting to drum up interest in an initial public offering that never materialized.

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