Sino-Forest, Short Sellers Allege Ponzi Scheme
There is an interesting alleged accounting fraud unfolding in China. Sino-Forest Corporation, a Chinese company in the business of selling timber, has been accused by short sellers of being a massive...
View ArticleStanford International Bank Fraud Conviction: 110 Year Prison Sentence
Two years ago, I wrote a long post about the Stanford International Bank Fraud. I recently thought about the story and realized I never followed up to see what happened. After a quick Google search, I...
View Article
More Pages to Explore .....