Defendant Name:
China Sky One Medical, Inc.
Defendant Type:
Public Company
SIC Code:
6700
CUSIP:
16941P10
Document Reference:
comp-pr2012-175
Document Details
Legal Case Name
SEC v. China Sky One Medical, Inc., and Yan-qing Liu
Document Name
Complaint for Violations of the Federal Securities Laws
Document Date
04-Sep-2012
Document Format
Civil Proceeding
Case Number
12-cv-07543
Federal District Court
California, Central District of California
Federal District Judge
Michael W. Fitzgerald
Allegation Type
Issuer Reporting and Disclosure
Document Summary
On September 4, 2012, the SEC filed a complaint against China Sky One Medical, Inc. and its Chairman, CEO and president, Yan-qing Liu. According to the complaint, "This is a financial fraud case involving the fabrication of export sales and material overstatement of financial results for 2007 and 2008...."
Other Defendants in Action: