Yesterday, the NASDAQ halted trading in Sino Clean Energy (SCEI) until the company “fully satisfied NASDAQ’s request for additional information.” I applaud the NASDAQ’s decision and hope this is the beginning of the end of SCEI Chairman Baowen Ren’s massive fraud against both U.S. and Chinese investors that I exhaustively reported here, here, here, here,… [Read more…]
May 15, 2012
SEC filed a complaint yesterday alleging fraud against China Natural Gas and its Chairman Qinan Ji, (formerly NASDAQ: CHNG). This marks the 3rd complaint in the past 3 months filed by the SEC against Chinese frauds first exposed by Jon Carnes, the owner of A*L. On February 22nd, the SEC charged Ming Zhao, Chairman of… [Read more…]
April 26, 2012
On February 22, 2012 the SEC charged Puda Coal’s chairman with fraud (link here), confirming each of the allegations in a report (link here) published on A*L on April 8, 2011. On August 16, 2011, the same contributor to A*L blew the whistle exposing the massive fraud at Sinotech Energy (CTESY.PK) in a report titled… [Read more…]
February 28, 2012
On 12/19/11 I announced that the new mission of Alfredlittle.com (“A*L”) is to expose a small group of Chinese companies that have threatened our contributors’ lives, free speech and privacy. As such, A*L will only publish reports on Chinese companies that continue to attempt, through threats, kidnappings, physical violence or legal process, to silence their critics. All other reports… [Read more…]
December 20, 2011
On December 12th, 2011 the SEC refused a Freedom of Information Act (“FOIA”) request from class action lawyers to provide non-public records concerning Deer Consumer Products Inc. (NASDAQ: DEER) and its management or directors, citing a seldom used exemption 5 U.S.C. § 552(b)(7)(A) or simply “Exemption 7(A),” that prevents the disclosure of “records or information… [Read more…]
December 19, 2011
Today we announce that the new mission of Alfredlittle.com (“A*L”) is to expose a small group of Chinese companies that have threatened our contributors’ lives, free speech and privacy. Prior reports unrelated to this group of companies will be removed from the site by 12/31/11. Exposing fraud and corruption in China has made us a… [Read more…]
September 27, 2011
Today I would like to first remind readers of the description of our site posted prominently on our home page: “Alfredlittle.com (“A*L”) publishes cutting-edge long and short investment ideas and research focusing on companies operating and doing business in China. A*L is primarily supported by the efforts of analysts and investors based in China. A*L… [Read more…]
September 22, 2011
Today we present the test results for the large 3rd sample of ore we obtained from SilverCorp’s key SGX mine. We outsourced the 3rd test to SilverCorp’s own lab. All three of our tests found lower Ag, Pb and Zn concentrations than the average head grades disclosed in SilverCorp’s 43-101 report. As far as we… [Read more…]
September 21, 2011
Alfredlittle.com (“A*L”) publishes cutting-edge long and short investment ideas and research focusing on companies operating and doing business in China. A*L is primarily supported by the efforts of analysts and investors based in China. A*L welcomes anyone to contribute articles and reports for publication provided they meet the site’s standards. Our contributors are very experienced investors,… [Read more…]
September 21, 2011
SilverCorp’s JV partner’s share of income from its investment in Henan Found for 2010 was only 22,118,311 RMB, or 93,708,627 RMB less than the 115,826,938 RMB that Henan Found reported, a difference of 524%. There is no possible excuse for this variance. This strongly indicates that Henan Found’s 2010 earnings disclosed by SVM are likewise… [Read more…]
May 22, 2012
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