It’s been 13 days since we published our “Whistle Blower” report on LLEN when we presented several pieces of evidence to support our opinion that LLEN has been misrepresenting its operations to investors. The National Business Daily (“NBD”), a national […]
Article Source: China’s National Business Daily NDB Reporters YUE Qi, JIANG Ran, from Chengdu & Guangzhou After being shorted by an American firm, L &L Energy (hereafter referred to as LLEN) has quickly reacted by fighting back. The fight between […]
Late in the afternoon during yesterday’s trading session, we sent members an email stating that, “We have used the increase in LLEN shares as an opportunity to short more stock. Today’s (9/24/2013) LLEN press release inaccurately addresses one of our […]
Article Source: China’s National Business Daily NDB Reporters YUE Qi, JIANG Ran, HU Feijun, from Chengdu & Guangzhou Publishing short reports by American research organizations is also referred to as “Whistleblowing”, and this time the whistle is blown on a […]
L&L Energy (LLEN) purports to be an American company engaged in producing, processing, and selling coal in the People’s Republic of China with vertically-integrated operations that include mining, washing, wholesale, and distribution. GeoInvesting is preparing to file a whistle-blower report […]
The GeoTeam has come across yet another bankruptcy play in Patriot Coal Corporation (PINK: PCXCQ). On July 17, 2013 and July 29, 2013 we wrote about K-V Pharmaceuticals (PINK:KVPHQ), a story that for a moment offered a glimmer of hope […]
Dan David was a one-time jewelry executive who didn’t know a word of Mandarin. Yet he helped unmask several frauds among the dozens of U.S.-listed China stocks that have burned investors in the last couple of years and has raised […]
The latest charges of fraud in a Chinese company traded in the United States were filed this week by the Securities and Exchange Commission against two former executives of a Chinese coal company who the commission says stole and sold […]