CBEH Drops 37% Over Alleged Fraud
March 16, 2011 at 13:38 PM EDT
Sinclair Upton Research has written a report on China Integrated Energy, Inc. (CBEH) where they present evidence that the company is a fraud. From the Sinclair Upton Research thesis: “In this report, we present irrefutable evidence that China Integrated Energy (NASDAQ: CBEH) is 1) transferring company funds to management insiders through fraudulent sham acquisitions and [...]