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Puda Coal Inc PUDA

Puda Coal, Inc. (Puda) is a supplier of high-grade metallurgical coking coal to the industrial sector in the People’s Republic of China (the PRC or China). Its processed coking coal is primarily purchased by coke and steel producers for the purpose of making the coke required for the steel manufacturing process. Puda’s operations are conducted by Shanxi Puda Coal Group Co., Ltd (Shanxi Coal), which it controls through 90% indirect equity ownership. Puda cleans raw coking coal sourced from third-party coal mines primarily located in Liulin County, Shanxi Province, and markets the cleaned, coking coal to coke and steel makers. Its primary geographic markets include Shanxi Province, Inner Mongolia Autonomous Region, Hebei Province, Beijing and Tianjin, China. It purchases raw coal from a diversified pool of local coal mines in Shanxi Province.


GREY:PUDA - Post by User

Post by coldheaton Jul 24, 2015 6:07pm
96 Views
Post# 23958739

$250,000,000

$250,000,000
District Court Enters $250 Million Default Judgment Against Former Company Executives in Puda Coal Fraud The Commission announced today that the U.S. District Court for the Southern District of New York entered final judgments by default against defendants Ming Zhao (Zhao), the Chairman of Puda Coal, Inc. (Puda) and Liping Zhu (Zhu), Puda's former CEO. Both defendants are Chinese nationals. In addition to ordering permanent injunctions against future antifraud and related violations, the Court ordered both defendants to disgorge, jointly and severally, $116,000,000, along with prejudgment interest of $17,582,250.84. Zhao was also ordered to disgorge an additional $33,471.50 representing his additional ill-gotten gains, along with prejudgment interest thereon in the amount of $5,224.71, and to pay a penalty of $116,000,000. Zhu was also ordered to disgorge an additional $108,248 representing his additional ill-gotten gains, along with prejudgment interest thereon in the amount of $16,264.73, and to pay a penalty of $1,200,000. All told, the Court ordered over $250 million in disgorgement and civil penalties for the defendants' securities law violations. In addition, the Court permanently prohibited both defendants from serving as an officer or director of any public issuer.
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