Cases filed in District of Columbia
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: FUQI INTERNATIONAL, INC. and YU KWAI CHONG
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud

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