In this article

SEC charges Scotland-based firm for improperly boosting hedge fund client at expense of U.S. fund investors

US SEC, 10-May-2012

The SEC investigation "is continuing" - which perhaps means they are pursuing PM-1 (Chris Ruffle) and possibly PM-2 (Ke Shifeng)

Organisations

• AMCO United Holding Limited
• China Fund, Inc. (The)
• Martin Currie China Hedge Fund L.P.
• Martin Currie Inc.
• MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
• Ugent Holdings Limited

People

• Ke, Shifeng 柯世鋒
• Ruffle, Chris

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