SEC
Whistleblower
Advocates

April 13, 2016

L&L Energy, Inc.

Financial Fraud

SANCTION AMOUNT: $3,423,300

Defendants: L&L Energy, Inc.

Sanction upon default against coal company headquartered in Seattle with all operations in China and Taiwan. Public filings misrepresented the company in numerous ways pursuant to fraudulent scheme intended to create the appearance that the company was run by a professional management team (as opposed to the reality that it was single-handedly controlled by its Chairman/CEO). For more information, see https://www.sec.gov/alj/aljdec/2016/id962bpm.pdf.

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