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USA v. SINGHAL et al
Case Number:
1:11-cr-00142
Court:
Nature of Suit:
Firms
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May 01, 2013
Ex-Xinhua Execs Face Prison In $50M Insider Trading Case
A Washington federal judge on Monday sentenced two former Xinhua Finance Ltd. board members and the financial information company's ex-CEO to prison for conspiracy to obstruct the Internal Revenue Service, after the government accused them of running a $50 million insider trading scheme.
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February 15, 2013
Ex-Xinhua Exec Nets Plea Deal In $50M Insider Trading Case
A former Xinhua Finance Ltd. board member pled guilty Friday to one count of conspiracy to impede the Internal Revenue Service in exchange for being released from other charges in a suit over a $50 million insider trading scheme.
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July 12, 2012
Xinhua Execs Duck Charges In $50M Insider Trading Case
A Washington federal judge on Wednesday dismissed the bulk of the government's case charging two former Xinhua Finance Ltd. board members and the company's ex-CEO in a $50 million insider trading scheme, saying that the indictment failed to show any actual false statements made by the defendants.