CA TSX DEFUNCT 2012
Sino-Forest Corporation
Canadian-listed Chinese timber operator accused of fabricating standing timber acreage and circular broker cash flows.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Sino-Forest Corporation
- Country of Domicile: CA
- Listing & Ticker: TSX (TRE).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING SINO-FOREST CORPORATION
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Sino-Forest Corporation: Fictitious Timberland Holdings and Valuation Fraud | Adjudicated | reverse merger fraud | $3.0B | $0 | September 20, 2013 |