Hui, John How Wai

New York broker sentenced to prison in international stock fraud scheme
US Department of Justice, 6-Sep-2011
New York broker pleads guilty in international stock fraud scheme
US Department of Justice, 22-Apr-2011
New York broker indicted for alleged role in international stock fraud scheme
US Department of Justice, 1-Feb-2011
US SEC charges 8 people and 3 companies in US$33m international microcap fraud
US SEC, 1-Feb-2011
Those charged in the civil fraud case include Bernard Chan Kwong-chung, who runs an SFC-licensed financial adviser called Nuada Ltd, which has been criticised numerous times on Webb-site, and Daniel Ng Chi-shing, a member of the Hong Kong Government's Digital 21 Strategy Advisory Committee. Ng has agreed to be barred from acting as an officer or director of a public reporting company, and his company agreed to pay US$200k in disgorgement. Chan has not settled. Postscript: Mr Ng resigned from D21SAC on 16-Feb-2011.
USA v Gregg M S Berger: indictment in alleged pump & dump scheme
US Department of Justice, 6-Dec-2010
Six sentenced for multi-US$m e-mail stock fraud scheme
US Department of Justice, 24-Nov-2009
Detroit spammer and 3 co-conspirators sentenced for multi-million dollar e-mail stock fraud scheme
US Department of Justice, 23-Nov-2009
HK resident John Hui How-wai is sentenced to 51 months in jail.
Virginia software writer pleads guilty to aiding and abetting Detroit spam conspiracy
US Department of Justice, 7-Jul-2009
Detroit spammer and 4 co-conspirators plead Guilty to multi-US$m e-mail stock fraud scheme
US Department of Justice, 22-Jun-2009
"Chinese connection" defendant pleads guilty in Ralsky spam and stock fraud conspiracy
US Department of Justice, 16-Dec-2008
Alan Ralsky, ten others, indicted in international illegal spamming and stock fraud scheme
US Department of Justice, 3-Jan-2008

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top