| News Tipoffs - South Dakota Editors Newsletter for Wednesday August 28, 2024 ( 2 items ) |
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Litigation: SEC Charges China-Based QZ Asset Management, Its CEO in Pre-IPO Fraud Scheme
WASHINGTON, Aug. 28 -- The Securities and Exchange Commission issued the following litigation release (No. 4:24-cv-04153-CBK; D.S.D. filed Aug. 26, 2024) involving QZ Global Ltd., et al.:
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The Securities and Exchange Commission today announced charges against China-based investment adviser QZ Asset Management Limited a/k/a Qianze Asset Management Limited (QZ Asset), its South Dakota-based holding company QZ Global Limited, and the CEO of both entities, Blake Yeung Pu Lei a/k/a Yang Pulei
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SEC Charges China-Based QZ Asset Management Ltd. and Its CEO in Pre-IPO Fraud Scheme
WASHINGTON, Aug. 28 -- The Securities and Exchange Commission issued the following news release on Aug. 27, 2024:
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Firm's U.S.-based holding company QZ Global Ltd. also charged with fraud
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The Securities and Exchange Commission today announced charges against China-based investment adviser QZ Asset Management Limited a/k/a Qianze Asset Management Limited (QZ Asset), its South Dakota-based holding company QZ Global Limited, and the CEO of both entities, Blake Yeung Pu Lei a/k/a Yang
more
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