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DOJ Charging Two Men With Pumping Up Chinese Firm’s U.S. Shares
By
Chris Strohm
News September 12, 2025 at 01:17 PM
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What You Need To Know
- The department says unwitting investors suffered losses when the company lost more than $950 million in value in one day in June.
- The case highlights a legal structure used to set up shell corporations in offshore locations to list on U.S. stock markets.
- Trump directed his administration to develop an "America First Investment Policy" in February.
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