WASHINGTON (Reuters) - U.S. securities regulators on Wednesday charged a former Morgan Stanley executive with fraud in connection with real estate investments in China. Morgan Stanley's former managing director in its real estate investment and fund advisory business, Garth Peterson, secretly acquired millions of dollars worth of real estate investments for himself and an influential Chinese official, the Securities and Exchange Commission said. The Justice Department filed related criminal charges, the SEC said. (Reporting By Aruna Viswanatha; Editing by Gary Hill)
A former Morgan Stanley executive settled with U.S. securities regulators in connection with real estate investments in China and prosecutors have filed a related criminal case, the Securities and Exchange ...
AP - Federal regulators on Monday accused Sunwest Management Inc., one of the nation's largest operators of assisted-living facilities, and its former chief executive of securities fraud in connection with real estate investments that turned sour.
WASHINGTON – Regulators on Monday charged the Chinese affiliates of five top accounting firms with violating securities laws, alleging they refused to produce audit documents in connection with accounting fraud investigations into Chinese companies.
The Securities and Exchange Commission began proceedings against the Chinese units of Deloitte & Touche; Ernst & Young; KPMG; PricewaterhouseCoopers and BDO.
IFM Investments Limited (Century 21 China Real Estate) (CTC)
Q3 2011 Earnings Call
November 17, 2011, 8:00 a.m. ET
Donald Zhang - Co-founder, Chairman and Chief Executive Officer
Harry Lu - Co-founder, Vice Chairman and President
Kevin Wei - Chief Financial Officer
Josh Gartner - IR
WASHINGTON (Reuters) - The Securities and Exchange Commission charged defunct company China MediaExpress and its chief executive officer on Thursday with misleading investors, the agency's latest case alleging fraud at a U.S.-listed China-based company.