The U.S. government filed civil-fraud charges against four Chinese citizens and a China-based firm for "highly profitable and highly suspicious" trading ahead of a takeover that allegedly netted more than $2.7 million in illicit gains.
WSJ.com: What's News US, Wall Street Journal
Tue, 12/06/2011 - 5:38pm
The U.S. government filed civil-fraud charges against four Chinese citizens and a China-based firm for "highly profitable and highly suspicious" trading ahead of a takeover that allegedly netted more than $2.7 million in illicit gains.