Mahler, Melissa A
Former CEO and 2 directors of Xinhua Finance indicted
| SBI, E2 and Xinhua Finance
US Department of Justice, 10-May-2011
See our article of 18-May-2010 which correctly identified Singhal and Xinhua Finance as the subject of this investigation, which has now led to charges against Bush and Pelino.
US Department of Justice, 10-May-2011
See our article of 18-May-2010 which correctly identified Singhal and Xinhua Finance as the subject of this investigation, which has now led to charges against Bush and Pelino.
Shelly Singhal indicted in connection with a US$10m scheme to defraud and securities fraud
US Department of Justice, 27-Apr-2010
US Department of Justice, 27-Apr-2010
Melissa A Mahler pleads guilty to making false statement in connection with securities fraud investigation
US Department of Justice, 8-Jan-2010
US Department of Justice, 8-Jan-2010
Robert Steven Brown pleads guilty to obstruction of justice, Jukka Tolonen forfeits US$500k
US Department of Justice, 3-Nov-2009
US Department of Justice, 3-Nov-2009
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