Litigation: SEC Vs. Zhou Min Ni, Jian Ming 'Jonathan' Ni
June 06, 2024
June 06, 2024
WASHINGTON, June 6 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-01632; D.D.C. filed June 3, 2024) involving Zhou Min Ni and Jian Ming "Jonathan" Ni CPA:
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SEC Charges Former Executives of HF Foods Group with Concealing Millions of Dollars of Liabilities and Misappropriating Investor Funds
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The Securities and Exchange Commission yesterday charged Zhou Min Ni and Jian Ming (Jona . . .
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SEC Charges Former Executives of HF Foods Group with Concealing Millions of Dollars of Liabilities and Misappropriating Investor Funds
* * *
The Securities and Exchange Commission yesterday charged Zhou Min Ni and Jian Ming (Jona . . .