Saturday - November 23, 2024
Litigation: SEC Vs. Zhou Min Ni, Jian Ming 'Jonathan' Ni
June 13, 2024
WASHINGTON, June 13 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-01632; D.D.C. filed June 3, 2024) involving Zhou Min Ni and Jian Ming "Jonathan" Ni, CPA:

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SEC Obtains Final Judgments Against Former Executives of HF Foods Group

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On June 10, 2024, the Securities and Exchange Commission obtained final judgments against Zhou Min Ni and Jian Ming (Jonathan) Ni, former executives . . .

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