Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Taiwan United States District Court for the Southern District of New York USADecember 20, 2018

    SEC v. China United Insurance Service, Inc. et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. China United Insurance Service, Inc. and Cheng-Hsiung Huang at the U. S. District Court for the Southern District of New York.


    • 39
    December 20, 2018
    China United Insurance Service, Inc., Cheng-Hsiung Huang
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Fraud Investment Listed Securities Regulatory Taiwan
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Cheng-Hsiung Huang China United Insurance Service, Inc. U. S. Securities and Exchange Commission