SmartHeat Inc news

   Watch this stock
Showing stories 1 - 10 of about 23   

Articles published

HEAT 0.00000 0.00000 (0.00%)
price chart
0.00
SmartHeat Inc. SmartHeat, Inc. operates as a holding company, which designs, manufactures and sells heat pumps through its subsidiaries.
NY financier charged with fraud in Chinese 'reverse mergers'
Wey got the companies listed on Nasdaq by fraudulently inflating the number of shareholders and hiding his ownership interest from the exchange, authorities said.
Benjamin Wey, Founder and President of New York Global Group, Arrested and ...  Federal Bureau of Investigation (press release) (blog)
New York Global Group's Wey Charged in Reverse-Merger Fraud  Bloomberg
Indicted CEO Obtains Evidence Hearing In Fraud Case
Prosecutors said Wey used three U.S. shell companies - Pacific Goldrim Resources Inc., Tag Events Corp. and Everton Capital Corp. - to execute reverse mergers and float shares of Chinese companies SmartHeat Inc., Deer Consumer Products Inc. and ...
Indicted CEO Can't Escape Securities Fraud Charges
Prosecutors said Wey used three U.S. shell companies - Pacific Goldrim Resources Inc., Tag Events Corp. and Everton Capital Corp. - to execute reverse mergers and float shares of Chinese companies SmartHeat Inc., Deer Consumer Products Inc. and ...
FINRA Finds A Lot Of Bull In A China Shop
In February 2010, counsel for another publicly-traded China-based company, SmartHeat, Inc. ("HEAT"), referred four Chinese customers (purportedly current or former employees of the issuer) to First Merger.
Horndog CEO in $18M sex case indicted for money laundering
Wey had his relatives and employees in China buy stock in US companies and then encouraged Chinese companies to merge with those US companies, resulting in SmartHeat, Inc., Deer Consumer Products, Inc., and CleanTech Innovations, Inc., ...
Nasdaq Ordered To Turn Over Docs To PE CEO In Fraud Case
Wey is accused of using three U.S. shell companies - Pacific Goldrim Resources Inc., Tag Events Corp. and Everton Capital Corp. - to execute reverse mergers and float shares of Chinese companies SmartHeat Inc., Deer Consumer Products Inc. and ...
Attys Shed Claims In SEC Fraud Suit Against 'Stalker' CEO
In his ruling Monday, Judge Castel said the SEC failed to provide necessary details on alleged misstatements made by Uchimoto in support of the scheme concerning SmartHeat Inc. and Deer Consumer Products Inc., two Chinese companies held by Wey.
'Stalker' Wall Street CEO Arrested Over Securities Fraud
Prosecutors say Wey and allies including his sister Tianyi used three U.S. shell companies - Pacific Goldrim Resources Inc., Tag Events Corp.
China CleanTech Index April-June 2014 Quarterly Performance Report
... China Clean Energy Inc. ( OTCMKTS:CCGY) China Energy Recovery Inc ( OTCMKTS:CGYV) LED International Holdings Ltd. ( LON:LED) Shenzhen AOTO Electronics Co Ltd ( SHE:002587) SmartHeat Inc ( OTCMKTS:HEAT) Zhejiang Yankon Group Co., ...
Related articles »