Report File
Title Full
Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud scheme
Date Issued
Submitting OIG
Securities and Exchange Commission OIG
Agencies Reviewed/Investigated
Securities and Exchange Commission
Report Description
Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud scheme
Report Type
Investigation
Agency Wide
Yes
Number of Recommendations
0
Questioned Costs
$0
Funds for Better Use
$0
Report updated under NDAA 5274
No
