Translate

Tuesday, July 31, 2012

International Merger Fraud and Insider Trading Violations: Siris, et al. and Hu, et al.: Lit. Rel. No. 22430 / July 30, 2012 by International Insider Trade Whistleblower Lawyer, International False Accounting Whistleblower Lawyer and International SEC Merger Fraud Whistleblower Lawyer Jason S. Coomer

The Securities and Exchange Commission (SEC) Is Offering Large Rewards and Bounties to International Whistleblowers That Properly Expose International Insider Trading Fraud, Corporate False Accounting, and Other SEC International Fraud by International Insider Trade Whistleblower Lawyer, International False Accounting Whistleblower Lawyer and International SEC Merger Fraud Whistleblower Lawyer Jason S. Coomer

The Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are offering large financial rewards and bounties to International Whistleblowers that properly expose international merger fraud.  These new International Whistleblower Bounty Laws have been enacted to encourage international financial services professionals, high end investors, government officials, international regulators, and other individuals with knowledge of merger fraud, accounting fraud, and insider trading to expose the SEC violations.  These new international whistleblower reward laws offer large financial rewards and whistleblower protections for persons including international whistleblowers that qualify and expose significant fraud and corruption. 

Siris, et al. and Hu, et al.: Lit. Rel. No. 22430 / July 30, 2012


"The Securities and Exchange Commission today filed settled fraud charges, among others, against New York-based fund adviser Peter Siris (Siris) in connection with its investigation into China Yingxia International, Inc. (China Yingxia), a now defunct Chinese reverse merger company. The illicit conduct by Siris and/or his associated entities — Guerrilla Capital Management, LLC (Guerrilla Capital), and Hua Mei 21st Century, LLC (Hua Mei) — included insider trading, trading in violation of Rule 105 of Regulation M, fraudulent representations in a securities purchase agreement, misstatements to investors in pooled investment vehicles, acting as an unregistered securities broker, and unregistered sales of securities."

"In a separate action, the SEC charged Ren Hu (Hu), former chief financial officer of China Yingxia, for fraudulent representations in Sarbanes-Oxley (SOX) certifications, lying to auditors, failure to implement internal accounting controls, and aiding and abetting China Yingxia’s failure to implement internal controls; and Alan Sheinwald (Sheinwald), and his investor relations firm Alliance Advisors, LLC (Alliance), for acting as unregistered securities brokers."  

If you are the original source with special knowledge of fraud and are interested in learning more about becoming a confidential international merger fraud whistleblower or a confidential international insider training fraud confidential whistlebleblower, please feel free to contact International Merger Fraud Confidential Whistleblower Lawyer, International False Accounting Fraud Confidential Whistleblower Lawyer and International Insider Trading Fraud Confidential Whistleblower, Jason S. Coomer or go to the following web pages:  International Merger Fraud and Insider Trading Fraud Whistleblowers or  China Multinational Corporation Merger Fraud Whistleblowers.

Saturday, July 28, 2012

International Insider Trading SEC Bounty Actions: SEC alleges insider trading ahead of CNOOC-Nexen deal by International Stock Manipulation Scheme Whistleblower Lawyer & International Illegal Insider Trade Whistleblower Lawyer Jason Coomer

The SEC Is Offering Large Financial Bounties For Whistleblowers That Properly Expose International Executive Insider Trading, Hedge Fund Insider Trading, Private Equity Fund Fraud, Money Manger Insider Trades, Hedge Fund Manager Illegal Trading, Stock Manipulation Schemes, and Other Violations of Securities Law by Interantional Hedge Fund  Insider Trade Whistleblower Lawyer, International Private Equity Fund Insider Trade Whistleblower Lawyer, International Stock Manipulation Scheme Whistleblower Lawyer, & International Executive Illegal Insider Trade Whistleblower Lawyer Jason Coomer

The SEC is offering large financial bounties to insider trade whistleblowers that expose executive insider trading, hedge fund insider trading, private equity fund fraud, money manger insider trading, hedge fund manager illegal trading, stock manipulation schemes, and other violations of securities law.  These insider trading whistleblower rewards can be obtained by financial professionals with knowledge of illegal insider trading and other SEC violations.  The SEC encourages all financial professionals with original knowledge of executive insider trades, hedge fund insider trades, private equity fund fraud, false misleading information on a company's financial statements, false information on Securities and Exchange Commission (SEC) filings, stock manipulation schemes; embezzlement by stockbrokers; and other securities fraud to properly expose the violations. 

SEC alleges insider trading ahead of CNOOC-Nexen deal | Reuters

"The U.S. securities regulator filed a complaint in court on Friday against a firm controlled by a Chinese billionaire and other traders, accusing them of making over $13 million from insider trading ahead of a bid by China's CNOOC for Canadian oil company Nexen Inc."

If you want to confidentially explore a potential SEC bounty action, please feel free to contact Confidential  Insider Trade Whistleblower Reward Lawyer and Securities Fraud Insider Trading Whistleblower Lawyer Jason Coomer via e-mail message or feel free to go to the following web pages for more information: Executive Illegal Insider Trade Whistleblower Lawyer, International Oil Company Employee Whistleblower Reward Lawyer, or International Hedge Fund Insider Trading Whistleblower Lawyer.

Monday, July 23, 2012

The Securities and Exchange Commission is Cracking Down on International Corporation SEC Fraud and Credit Asset Fraud: Mizuho Securities USA Inc.

SEC Enforcement of International Corporation SEC Violations and Securities Fraud Is On The Rise by International SEC Violation Lawyer and International SEC Fraud Lawyer Jason S. Coomer
The SEC and other government agencies are seeking out large international corporations that are violating securities laws.  Several large cases are currently being investigated by the SEC, State Attorney Generals, and the Department of Justice.  Included in these efforts to expose international corporations that are committing fraud, the SEC is offering large financial rewards to SEC fraud whistleblowers including international whistleblowers that are the first to properly expose securities fraud, investment fraud, SEC violations, and other forms of financial fraud.  Many SEC whistle blower cases are now being actively investigated and many more are being filed as whistle blowers discover that they can reap large rewards and be protected while having their case evaluated. 
Mizuho Securities USA Inc.

"The Securities and Exchange Commission has charged the U.S. investment banking subsidiary of Japan-based Mizuho Financial Group and three former employees with misleading investors in a collateralized debt obligation (CDO) by using “dummy assets” to inflate the deal’s credit ratings. The SEC also charged the firm that served as the deal’s collateral manager and the person who was its portfolio manager. According to the SEC’s complaint filed July 18 against Mizuho Securities USA Inc., the firm made approximately $10 million in structuring and marketing fees in the deal. Mizuho agreed to pay $127.5 million to settle the SEC’s charges, and the others charged also agreed to settle the SEC’s actions against them."

International SEC Fraud Lawyer Represents International SEC Bounty Action Whistleblowers by Evaluating SEC Bounty Actions and Protecting SEC Bounty Action Whistleblowers

International corporation SEC fraud lawyer, Jason S. Coomer, works with international SEC fraud whistleblowers that are stepping up and blowing the whistle on securities fraud, investment fraud, SEC violations, and other forms of financial fraud.   In working with international financial professionals, Jason Coomer commonly works with a team of lawyers that can confidentially evaluate a potential bounty action to determine if the international whistleblower case is viable and may result in a recovery.  If you are aware of securities fraud or other financial fraud and need more information on this topic,  please feel free to contact International SEC Fraud Whistleblower Lawyer Jason Coomer via e-mail message  or go to the following web pages: SEC Whistleblower Incentive Program Lawsuit Information or International Whistleblower Lawsuit Information.

Sunday, July 22, 2012

International Financial Services Fraud: Prosecutors, regulators close to making Libor arrests | Reuters

There is an International Crackdown on International Financial Services Fraud That May Send Bankers, Brokers, and other Financial Services Professionals to Jail by International Financial Services Lawyer and International Banker Whistleblower Lawyer Jason S. Coomer

The SEC is offering large financial rewards to encourage bankers and financial services professionals with knowledge of financial services fraud, financial services government bribes, investment fraud and false accounting, and Foreign Corrupt Practice Act Violations, to expose the fraud and corruption.  The SEC and other government agencies are working together with international whistleblowers to expose and crackdown on financial services fraud and corruption.


Exclusive: Prosecutors, regulators close to making Libor arrests | Reuters


"Federal prosecutors in Washington, D.C., have recently contacted lawyers representing some of the individuals under suspicion to notify them that criminal charges and arrests could be imminent, said two of those sources who asked not to be identified because the investigation is ongoing."

"Defense lawyers, some of whom represent individuals under suspicion, said prosecutors have indicated they plan to begin making arrests and filing criminal charges in the next few weeks. In long-running financial investigations it is not uncommon for prosecutors to contact defense lawyers for individuals before filing charges to offer them a chance to cooperate or take a plea, these lawyer said."


International Financial Services Lawyer and International Banker Whistleblower Lawyer Works With Financial Services Professionals to Confidentially Evaluate Financial Services Whistleblower Bounty Actions and Avoid Potential Whistleblower Retaliation

Sunday, July 8, 2012

A Cotton Trader Accuses Firm of Market Manipulation - WSJ.com

A Cotton Trader Accuses Firm of Market Manipulation - WSJ.com

"Mark Allen made a name as a cotton trader unafraid to take big positions in risky markets where many others wouldn't go.Now, less than a year after suffering huge losses trading cotton and losing his job at one of the world's biggest commodities firms, Mr. Allen has returned with another bold move: accusing the industry's biggest player of market manipulation"

"Mr. Allen, a cigar-smoking Australia native in his mid-40s, was dismissed as head cotton trader at Glencore International PLC last fall, shortly before the company disclosed to investors that his group had lost hundreds of millions of dollars"