Investigation Overview
April 17, 2012 -- On April 11, 2012, the U.S. Securities and Exchange Commission ('SEC') filed a complaint in the U.S. District Court for the District of Massachusetts against AutoChina International Limited and certain individuals over alleged violations of the securities laws. The SEC alleged that the AutoChina International Limited defendants conducted a market manipulation scheme...
You must register (for free) or login to view the entire investigation.