Based on a Chinese news article on March 28, 2014, http://js.people.com.cn/html/2014/03/27/298155.html : Lihua Intl (NASDAQ:LIWA) is in a serious debt crisis and its chairman Zhu Jianhua is being investigated by local police. Claims include LIWA’s production activities substantially decreased in […]
Today’s report, the third in our “In the Public Interest” series, continues to unveil the evidence supporting our LLEN findings that we shared with regulators. Interviews with local residents, and more importantly officials, show that LLEN’s Hong Xing facility was […]
In today’s report, Part Two, GeoInvesting continues publication of the extensive evidence underlying our September 19, 2013 report accusing L&L Energy (LLEN) of making massive misrepresentations in its SEC filings. The public has never seen this evidence, which we shared […]
Summary AHII Reverse merger filings appear to mask the involvement of Daryl O. Anderson, one of the players in the AHII story. According to a source, it appears that Daryl Anderson changed his name to Cash Anderson. Daryl O. Anderson […]
Wuhan General Group(OOTC:WUHN) engages in the design, development, manufacture, and sale of industrial blowers for steam-driven electrical power generation plants in China. The stock is trading much less than its last tangible book of value of $3.10, taken from its […]
GeoBargain Vocus (NASDAQ:VOCS) provides cloud marketing software that enables businesses to attract, engage, and retain customers. It has entered into a definitive merger agreement to be acquired by GTCR Valor Merger Sub, Inc., an affiliate of GTCR LLC, in an […]
We published an American Heritage International (AHII) short-thesis article on Seeking Alpha yesterday, April 2, 2014. The Fraud Research Institute (Twitter, Seeking Alpha) did some due diligence of its own and discovered that AHII’s corporate status with the Nevada Secretary […]
Summary It appears that ESCC is close to resolving issues surrounding its pension obligation liabilities. If pension obligation issues are resolved, significant upside exists for the stock price. The company reported strong 2013 full year results, including EPS of $0.20 […]