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Robert Seiden, Esq., the Court-appointed receiver (the “Receiver”), over Sino Clean Energy, Inc. (“SCEI”) filed criminal charges with the Hong Kong Police Commercial Crimes Bureau on May 22, 2015 detailing that SCEI’s Chairman, Baowen Ren, undertook a fraudulent...
For some U.S. investors trying to hold Chinese companies to account, Robert Seiden could be the last, best hope. . . Read More
After exhausting nearly all avenues of cooperation with Chairman Baowen Ren, Robert W. Seiden, Esq., Court-Appointed Receiver (“Receiver”) of Sino Clean Energy, Inc. (“SCEI”) has taken decisive steps to taking complete control over SCEI and its China operations. SCEI...
Court-Appointed Receiver for publicly-traded China-based clean energy company (SCEI) takes decisive measures to bring company into compliance with Nevada court order based on Chairman’s lack of cooperation. Shortly after Robert W. Seiden, Esq., Court-appointed...
Robert W. Seiden, Esq., Court-appointed receiver (“The Receiver”) over Sino Clean Energy, Inc. (“SCEI”), has taken control over SCEI’s wholly-owned subsidiary in Hong Kong which controls the operating entities in mainland China. . . Read More
Read the full press release here.
Judge Peck appointed Robert Seiden as the receiver for the Company effective immediately and, under applicable Nevada statute, Judge Peck’s appointment of a receiver is not subject to appeal. Read More
CASE IS TEST OF INVESTORS’ ABILITY TO RECOUP LOSSES IN WAKE OF ACCOUNTING QUESTIONS The court-appointed receiver empowered to seize the assets of a U.S.-traded Chinese company facing accounting questions has chalked up his first successes. . . Read More
A Delaware Court of Chancery decision highlights the importance of complying with the books and records requirements imposed by Section 220 of the Delaware General Corporation Law. At issue was a Delaware corporation operating in China which failed to comply with a...
US Marshals raided a Brooklyn home this week, looking for books and records of a China-based cable company accused of stiffing its shareholders, The Post has learned “We are leaving no stone unturned,” said Rob Seiden, the receiver who has been tasked with locating...