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Litigation

: The FRAUDfiles Blog

China MediaExpress Holdings: Critics and short sellers were right!

By Tracy Coenen

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In February, I wrote about China MediaExpress Holdings Inc. (NASDAQ:CCME) and several fraud allegations that had surfaced via researchers at Muddy Waters and Citron Research. After looking at the allegations and the support (or lack thereof), my conclusion was that there was something wrong at the company. I wrote that even if some of the [...]

Full post as published by The FRAUDfiles Blog on March 28, 2011 (boomark / email).

Lawsuits and Settlements

Evergreen
Wachovia, Settle Securities Allegations over Ultra Short Opportunities Fund

China Green Agriculture, Inc. 401(k) / ERISA Stock Fraud
China Green Agriculture, Inc. 401(k) / ERISA Stock Fraud

UCBH Holdings, Inc, UCBH Securities Fraud
UCBH Holdings, Inc, UCBH

Infant Formula From China
FDA Warns it May be Contaminated Melamine

UCBH Holdings, Inc, 401(k) / ERISA Stock Fraud
UCBH Holdings, Inc, 401(k) / ERISA Stock Fraud

JSM Meat Holdings
have recalled beef that may contain E.coli

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