CN NASDAQ DEFUNCT 2011
China MediaExpress Holdings, Inc.
US-listed Chinese reverse merger television ad firm that maintained forged bank accounts and fabricated bus fleet advertising networks.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: China MediaExpress Holdings, Inc.
- Country of Domicile: CN
- Listing & Ticker: NASDAQ (CCME).
- CIK / LEI Identifier: 0001402758.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING CHINA MEDIAEXPRESS HOLDINGS, INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| China MediaExpress: Reverse Merger Shell with Fabricated Bank Statements | Adjudicated | reverse merger fraud | $100.0M | $0 | September 20, 2013 |