| 30 |
April 6, 2011 |
SEC Commissioner Goes Public about Task Force for Chinese “Vessels of Outright Fraud”
|
| 29 |
March 21, 2011 |
Reverse Merger “High Priestess” Luo Reportedly “Dropped” by Global Hunter
|
| 28 |
March 16, 2011 |
Global Hunter Securities and its Analyst Ping Luo’s “Pervasive Hatred” Sales Pitch Blindsides Investors
|
| 27 |
March 14, 2011 |
CCME Trading Halted without Explanation as New Fraud Accusations Emerge.
|
| 26 |
January 31, 2011 |
List of Exhibits to Reports on Chinese Reverse Mergers Issued January 31, 2011.
|
| 25 |
January 31, 2011 |
The Questionable Involvement of Former Philadelphia Stock Exchange Officials with Benjamin Wey’s Companies.
|
| 24 |
January 31, 2011 |
Regulatory Conflicts-of-Interest at the Heart of Chinese “Madoff Scandal”
|
| 23 |
January 31, 2011 |
The SEC and Congress Begin “Wide-Scale Investigation” into Chinese Reverse Merger “Junior Madoff Scandal”
|
| 22 |
January 31, 2011 |
NASDAQ Seeks to “Incubate” Chinese Companies to Sell to US Investors.
|
| 21 |
January 31, 2011 |
CGA Accused of Fraud as the SEC Conducts an Informal Inquiry
|
| 20 |
January 31, 2011 |
asensio.com Releases 5 Reports on Chinese Reverse Mergers and NASDAQ.
|
| 19 |
September 30, 2010 |
The SEC Investigates Fund with Chinese Reverse Merger Investments, while the Financial Times Promotes the Same Fund.
|
| 18 |
August 14, 2009 |
LDK Case Should Be Flag of Caution for China Sky One Investors.
|
| 17 |
February 23, 2009 |
LDK Writes Off Its Allegedly ‘Unusable’ Inventory
|
| 16 |
September 4, 2008 |
LDK Spurns GT Solar, Causes Litigation, Then Buys From GT Solar. Yet Another of LDK’s Inconsistent Press Releases.
|
| 15 |
September 3, 2008 |
LDK: Another Questionable Supply Agreement, Another Recycled Announcement
|
| 14 |
August 29, 2008 |
LDK Recycles Old News, Continues Questionable Accounting
|
| 13 |
March 11, 2008 |
Questions for Simpson, Thatcher & Bartlett LLP in connection with LDK’s Latest Inventory Issues.
|
| 12 |
March 3, 2008 |
Does LDK Have Yet Another Disclosure Issue?
Chinese Solar Company Reportedly Suffers Damages in Winter Storm and Keeps Investors in the Dark.
|
| 11 |
February 28, 2008 |
LDK’s Latest Earnings Announcement Betrays Findings of Independent Committee.
|
| 10 |
February 28, 2008 |
LDK’s Latest Earnings Announcement Betrays Findings of Independent Committee
|
| 9 |
December 21, 2007 |
Asensio Recognized for Short Selling Advocacy and Investor Protection.
|
| 8 |
December 17, 2007 |
LDK Releases Incomplete Findings
|
| 7 |
December 17, 2007 |
Déjà vu for LDK in Latest Press Release.
|
| 6 |
December 13, 2007 |
Doubts about the Independence of LDK’s Independent Audit Committee.
|
| 5 |
December 12, 2007 |
Letter to the legal advisor to LDK Solar’s “independent” audit committee.
|
| 4 |
December 12, 2007 |
LDK’s financial irregularities are evident and highly material.
|
| 3 |
December 11, 2007 |
LDK Misrepresents Date of Former Employee’s Report
|
| 2 |
December 11, 2007 |
LDK to Supply Polysilicon to One of Its Polysilicon Suppliers?
|
| 1 |
October 3, 2007 |
Issues far larger than LDK.
|
