Search for: "Ming Xu" Results 1 - 17 of 17
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23 Mar 2017, 9:14 am by John Jascob
The SEC had filed a motion for an order of disgorgement against the appellants, alleging they had received $5 million of the approximately $57 million of dollars unlawfully raised by Phil Ming Xu and his related entities in an international Ponzi scheme. [read post]
31 Mar 2014, 2:53 pm by Mark Astarita
The entities are based in California and Hong Kong and controlled by “Phil” Ming Xu, who is a resident of Temple City, California. [read post]
22 Sep 2022, 3:10 am by John Jenkins
According to the SEC’s order, in 2016, Sheng Fu and Ming Xu sold 96,000 Cheetah Mobile American Depository Shares under the trading plan and avoided losses of approximately $203,290 and $100,127, respectively. [read post]
23 Aug 2013, 12:59 pm by Donald Clarke
The only direct piece of evidence I can recall is Bo's own confession from his time in shuanggui (Party disciplinary) detention, in which he says that he did a lot for Xu Ming in return, including some quite unusual favors. [read post]
27 Apr 2015, 6:42 am by Mary Jane Wilmoth
.; and Ming Xu a/k/a Phil Ming XuCase Number: 14-cv-02334 (United States District Court for the Central District of California)Case Filed: March 27, 2014Qualifying Judgment/Order: February 20, 2015 3/31/15 6/29/15 2015-29 SEC v. [read post]
3 Apr 2012, 8:59 pm by Stan
-> @shannonfagan Rose-colored glasses and some big-time oversimplification, as I recall. in reply to shannonfagan -> China Law Blog: Foreign Investment in Chinese Movie Theaters http://t.co/qcDmDMfZ -> NYT: Xu Ming, Bo Xilai Associate, Under Investigation, Reports Say http://t.co/1wIz5Vr4 -> USTR: 2012 National Trade Estimate Report on Foreign Trade Barriers (China section) http://t.co/PWj9rPab -> Chinese Fake IDs A 'Huge Gap' In Homeland Security… [read post]
12 May 2015, 5:37 pm by Kelly Phillips Erb
He was known as the “King of Ming” but Maureen Donohue-Peters knew Robert H. [read post]
21 Jan 2024, 9:05 pm by renholding
SEC, 446 U.S. 680 (1980). [8] Press Release, SEC, SEC Charges Ontrak Chairman Terren Peizer With Insider Trading (Mar. 1, 2023); In the Matter of Sheng Fu and Ming Xu, Securities Act Release No. 11104, Exchange Act Release No. 95847 (Sep. 21, 2022). [9] In the Matter of Sheng Fu and Ming Xu, Securities Act Release No. 11104, Exchange Act Release No. 95847 (Sep. 21, 2022). [10] See Karen E. [read post]
9 Feb 2021, 6:36 am
Yet in this context, in the context of the generation long process of the enveloping of Hong Kong within China through the slow application of the Resist-Reconcile strategy embedded within the One Country-Two Systems principle that encounters the value of its ming-ming (明名intelligent naming) form.[5] One Country-Two Systems rationalizes the oppositions of Hong Kong and the rest of the nation; it acknowledges resistance within Hong Kong even as it builds around it a… [read post]