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Brand Stories December 16, 2020

SEC charges Luckin Coffee of accounting fraud; Company to pay $180M to resolve the suit

Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities and Exchange Commission (SEC) of accounting fraud, agreed…

By Marivic Cabural Summers

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Financial Investigations April 12, 2019

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies…

By Catherine Davis

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