Based on my research, I believe that ZST Digital Networks (ZSTN), ticker “ZSTN” on Nasdaq Global Market and referred to hereafter as ZSTN, provided false representation of its business relations and reported substantially exaggerated revenue and income to

Once upon a time, Chinese small-cap companies were the sexiest animals in the market – not only do they have high growth and cheap valuation, but also, their stocks soar after getting uplisted to Amex or Nasdaq

A long article titled "Beware of this China Export" appeared as the feature story on the Barron's on August 28 2010 (link here). The article tells the story about one particular "backdoor" for foreign, especially small, tiny, no name Chinese companies to

You won’t find S. Paul Kelley’s name in any Securities and Exchange Commission filings.