1. A Bounty Hunter on Wall St.
- Author
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STEVENSON, ALEXANDRA and GOLDSTEIN, MATTHEW
- Subjects
- *
INVESTORS , *EXECUTIVES , *SWINDLERS & swindling , *STOCK exchanges , *REVERSE mergers , *ACTIONS & defenses (Law) , *LEGAL status of capitalists & financiers , *EMPLOYEES - Abstract
The article discusses the work of President Robert W. Seiden and his staff at the Confidential Global Investigations firm with regards to their efforts to track down the executives that operated Chinese companies on stock exchanges in the U.S. and swindled American investors. According to the article, Seiden is currently targeting Chairman Ren Baowen of the Sino Clean Energy Inc. firm who has been battling with investors in a Nevada state court since 2014. Reverse merger lawsuits are assessed.
- Published
- 2016