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U. S. Gov’t ‘illegally extended its reach’ over Cayman Islands firm suspected of securities fraud, rules judge

Articles Bahamas Cayman Islands China Featured Fraud Hong Kong Investment Japan Listed SecuritiesJuly 12, 2012

U. S. Gov’t ‘illegally extended its reach’ over Cayman Islands firm suspected of securities fraud, rules judge

By David Marchant

12 years ago

Topics

Bahamas Cayman Islands China Fraud Hong Kong

Investment Japan Listed Securities

[ 3 more... ] [ top 5 ]

Keywords

Dennis L. Perino Hyperion Investments Limited Loretta Fredy Bush Royce C. Lamberth Shelly S. Singhal

Xinhua Finance Limited Xinhua Holdings Limited

[ 2 more... ] [ top 5 ]

Highlights

U. S. judge dismisses false reporting charges against officers and directors of Cayman-domiciled Xinhua Finance
Company owed no duty to report to the SEC information allegedly concealed by defendants, says judge
Not all good news for defendants, though, as mail fraud charges still stand

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A federal judge in the United States has accused the U. S. Government of illegally attempting to impose securities reporting requirements on a Cayman Islands-domiciled, Tokyo Stock Exchange-listed firm whose founders have been charged with fraud.

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