Defendant Name:
Fuqi International, Inc.
Defendant Type:
Public Company
SIC Code:
3911
CUSIP:
36102A20
Document Reference:
comp22739
Document Details
Legal Case Name
SEC v. Fuqi International, Inc. and Yu Kwai Chong
Document Name
Complaint
Document Date
01-Jul-2013
Document Format
Civil Proceeding
Case Number
13-cv-00995
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Rudolph Contreras
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On July 1, 2013, the SEC filed a complaint alleging that "a China-based jewelry company, Fuqi International, Inc. and its Chairman of Board and former CEO and President Yu Kwai Chong fraudulently failed to disclose over 50 cash transfers totaling approximately $134 million to purportedly unknown third parties."
Other Defendants in Action: