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DOJ Works to Compensate Victims of $214M Pump-and-Dump Scam
Yahoo Finance· 2026-02-06 17:39
You can find original article here WealthManagement. Subscribe to our free daily WealthManagement newsletters. The Justice Department is working to compensate victims of a $214 million investment fraud in which schemers impersonated U.S.-based financial advisors to deceive investors. In what Assistant Attorney General A. Tyson Duva called “a coordinated act of both social and market manipulation,” seven individuals started a “pump-and-dump” scheme, promising significant returns for investors in Chinese Lib ...
Law Offices of Howard G. Smith Encourages China Liberal Education Holdings Limited (CLEUF) Shareholders To Inquire About Securities Fraud Class Action
Businesswire· 2026-02-06 17:29
BENSALEM, Pa.--(BUSINESS WIRE)--Law Offices of Howard G. Smith announces that a class action lawsuit has been filed on behalf of investors who purchased China Liberal Education Holdings Limited ("CLEU†or the "Company†) (OTC: CLEUF) securities between January 22, 2025 and January 30, 2025, inclusive (the "Class Period†). CLEU investors have until March 31, 2026 to file a lead plaintiff motion. IF YOU ARE AN INVESTOR WHO SUFFERED A LOSS IN CHINA LIBERAL EDUCATION HOLDINGS LIMITED (CLEUF), CONTAC. ...
Securities Fraud Investigation Into China Liberal Education Holdings Limited (CLEUF) Announced – Shareholders Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz
Businesswire· 2026-02-04 23:25
LOS ANGELES--(BUSINESS WIRE)--The Law Offices of Frank R. Cruz announces an investigation of China Liberal Education Holdings Limited ("CLEU†or the "Company†) (OTC: CLEUF) on behalf of investors concerning the Company's possible violations of federal securities laws. IF YOU ARE AN INVESTOR WHO LOST MONEY ON CHINA LIBERAL EDUCATION HOLDINGS LIMITED (CLEUF), CLICK HERE TO INQUIRE ABOUT POTENTIALLY PURSUING A CLAIM TO RECOVER YOUR LOSS. What Is The Investigation About? On January 29, 2025, CLEU f. ...
China Liberal Education Holdings Limited Announces Suspension of Nasdaq Trading
Prnewswire· 2025-06-01 12:00
Core Points - China Liberal Education Holdings Limited has announced that its securities will be suspended from trading on Nasdaq effective June 3, 2025, due to the failure to submit a request for an extended stay or address the delinquency in filing its annual report on Form 20-F for the fiscal year ended December 31, 2024 [1][3] - The company is awaiting a decision from the Nasdaq Hearings Panel regarding its appeal against an earlier determination to delist its securities, which was based on public interest concerns related to a substantial issuance of ordinary shares in December 2024 [2][3] - The company has not requested a stay of suspension or addressed the additional basis for delisting stemming from the untimely filing of its annual report [3] Company Overview - China Liberal is an educational services provider headquartered in Beijing, China, offering technological consulting services for smart campus solutions and other educational services [5] - The company provides a range of services aimed at improving campus information and data management systems for Chinese universities, enhancing the teaching, operating, and management environment [5]
China Liberal Education Holdings Limited Receives Additional Nasdaq Staff Determination Letter of Delinquency
Prnewswire· 2025-05-22 20:05
Core Viewpoint - China Liberal Education Holdings Limited has received a notice from Nasdaq regarding its delinquency in filing the Annual Report on Form 20-F for the fiscal year ended December 31, 2024, which may lead to delisting from Nasdaq [1] Group 1: Company Status and Actions - The Company has scheduled a hearing before Nasdaq's Hearings Panel on June 10, 2025, and has until May 28, 2025, to request a stay of the suspension [2] - The Company is actively working to finalize and file its delayed Form 20-F, which has been substantially drafted prior to the original deadline [3] - The operations of the Company remain unaffected by the receipt of the Staff Determination Notices [3] Group 2: Compliance and Background - The announcement is made in compliance with Nasdaq Listing Rule 5810(b), which mandates prompt disclosure of deficiency notifications [4] - China Liberal provides technological consulting services for smart campus solutions and other educational services, aimed at enhancing the management and operational environment of universities [5]
China Liberal(CLEU) - 2024 Q2 - Quarterly Report
2024-10-11 20:05
EXHIBIT 99.1 CHINA LIBERAL EDUCATION HOLDINGS LIMITED UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023 1 | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | Index to interim unaudited condensed consolidated financial statements \nTable of Contents | Page | | | | | Unaudited Condensed Consolidated Balance She ...
China Liberal Education Holdings Limited Reports Financial Results for the First Six Months of Fiscal Year 2024
Prnewswire· 2024-10-11 20:05
BEIJING, Oct. 11, 2024 /PRNewswire/ -- China Liberal Education Holdings Limited (Nasdaq: CLEU) ("China Liberal," the "Company," "we," "our," or "us"), a China-based company that provides technological consulting services for smart campus solutions and other educational services, today announced its unaudited financial results for the first six months of fiscal year 2024 ended June 30, 2024.Ms. Ngai Ngai Lam, Chairwoman and CEO of China Liberal, commented, "Amidst the challenging economic and market conditio ...
Why Is China Liberal Education (CLEU) Stock Down 45% Today?
Investor Place· 2024-07-08 12:23
China Liberal Education (NASDAQ:CLEU) stock is falling hard on Monday as the company’s shares continue their recent downward movement.Shares of CLEU stock have been on a downward trend over the last week. The stock’s movement throughout 2024 has also been volatile. That includes many sharp declines and strong rallies.Investors will note that today’s drop comes without any clear news from China Liberal Education. There are no press releases or filings with the Securities and Exchange Commission (SEC) that ex ...
Why Is China Liberal Education (CLEU) Stock Down 16% Today?
Investor Place· 2024-06-10 12:39
China Liberal Education (NASDAQ:CLEU) stock is retreating on Monday after the Chinese educational services company’s shares underwent an unexpected rally on Friday.That rally resulted in shares of CLEU stock soaring 58.4% higher during normal trading hours. It also brought with it heavy trading as some 18 million shares of the stock changed hands that day. For the record, the company’s daily average trading volume is well below that at roughly 560,000 shares.It’s worth noting that this surge in trading came ...
China Liberal(CLEU) - 2023 Q4 - Annual Report
2024-04-15 21:00
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☐ SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of ...