Tag Archives: fraud

Southridge Enterprises, Inc. (PINK:SRGE) Surprises Investors

Posted on January 23, 2012 by admin

Some might say that Southridge Enterprises, Inc. (PINK:SRGE) just had a fantastic day in Mondays trading session when it closed the day up +300% on volume of 87.64MM shares, a volume increase that is equal to 34.36 times their average …

Posted in Energy, Main Post, Reports | Tagged fraud, Mathers Research, Nigel Perkins, PINK:SRGE, pump and dump, scam, southridge enterprises, SRGE | Comments Off

After market buzz: Netflix, Silvercorp Metals, First Solar and Alpha Natural Resources

Posted on October 24, 2011 by Josie Middleton

In this report: Netflix (NASDAQ:NFLX), Silvercorp Metals Inc. (NYSE:SVM), First Solar (NASDAQ:FSLR) and Alpha Natural Resources (NYSE:ANR).

Silvercorp Metals Inc. (NYSE:SVM) jumped over 18 percent on Monday after it released a forensic report from KPMG Forensic Inc. that supports the …

Posted in Main Post, Reports | Tagged accounting, Alpha Natural Resources, ANR, China, Coal, company, debt crisis, DVD-by-mail, economy, Europe, financial, First Solar, forensic, fraud, FSLR, investors, KPMG Forensic, manufacturing, NASDAQ, NASDAQ:FSLR, NASDAQ:NFLX, net income, Netflix, NFLX, NYSE, NYSE:ANR, NYSE:SVM, online streaming, operations, quarter, report, reporting, revenue, sector, share, Silvercorp Metals Inc., stabilize, subscribers, SVM | Comments Off

Sino-Forest ratings cut in midst of fraud claims

Posted on August 29, 2011 by Josie Middleton

Growing allegations of fraud and the resignation of its chairman and CEO where enough reason for Standard & Poor to drop its rating on Chinese timberland company Sino-Forest Corp.

Allen Chan, now former chairman and CEO at Sino-Forest Corp., handed …

Posted in Basic Materials, Main Post | Tagged Alen Chan, allegations, analyst, CEO, chairman, China, Chinese, companu, downgrade, Frank Lu, fraud, Holdings, investor services, Moody's, rating, resignation, Securities Commision, Sino-Forest, Standard & Poor, timberland, Toronto stock exchange, trading | Comments Off

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Tag Archives: fraud

Southridge Enterprises, Inc. (PINK:SRGE) Surprises Investors

Sino-Forest ratings cut in midst of fraud claims

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