Chinese Investors Traded Tips On PE Deals, SEC Says

By Carmen Germaine · November 10, 2015, 5:22 PM EST

The U.S. Securities and Exchange Commission has filed an insider trading lawsuit accusing a Chinese investor of using tips from his cousin, a former TPG Capital LP associate and crowdfunding CEO,...

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Case Information

Case Title

Securities and Exchange Commission v. Zhou et al

Case Number

1:15-cv-08796

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

November 09, 2015