Muddy Waters LLC
Muddy Waters LLC is a small China-based research firm that focuses on uncovering fraudulent China stocks. Most famously, the group discovered fraud at RINO International (RINO) which was later de-listed after admitting to such fraud. In addition, the group targeted Sino-Forest (TRE.T) (SNOFF), calling it a Madoff-like fraud.
The group was founded by Carson Block.
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CIFS (CIFS) Engages Shearman & Sterling LLP and KPMG Advisory (China) Limited to Conduct Independent Investigation into Muddy Waters Allegations
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China Internet Nationwide Financial Services Inc. Announces Engagement of Shearman & Sterling LLP and KPMG Advisory (China) Limited to Conduct Independent Investigation into Muddy Waters Allegatio
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China Internet Nationwide Financial Services (CIFS) Forms Independent Special Committee to Conduct Independent Review and Investigation into Muddy Waters Allegations
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China Internet Nationwide Financial Services Inc. Announces Formation of Independent Special Committee to Conduct Independent Review and Investigation into Muddy Waters Allegations
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Muddy Waters is Short China Internet Nationwide Financial Services (CIFS)
