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L&L Energy

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383: 173:. In 2015, the U.S. District Court sentenced the company to five years of probation, and CEO Dickson Lee (Now Ted Lee) to a five-year prison term for securities fraud. Lee was accused of misrepresenting the company's chief financial officer and internal controls in order to achieve a stock market listing, and of deceiving investors. However, he was not arrested. 491: 476: 466: 158:
As of 2011, the company was focused on acquiring small-scale coal mining operations in China, as well as supplies of American coal that it planned to process and sell in China.
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in April 2014, shortly following the announcement of investigations of the company by the
402: 25: 445: 180: 394: 33: 274: 319:"Coal company L&L Energy founder gets 5 years in U.S. prison for fraud" 382: 390: 227:"L&L Energy to Voluntarily Delist from the NASDAQ Stock Exchange" 162: 344: 349: 148: 124: 147:, in the business of producing, processing, and selling 492:
Non-renewable resource companies disestablished in 2015
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Companies traded over-the-counter in the United States
467:
Non-renewable resource companies established in 1995
345:"Greenberg: Dangers Lurk in Chinese Reverse Mergers" 130: 120: 87: 75: 64: 56: 48: 40: 21: 183:at one time served on the board of the company. 202:"Under the Microscope in China: L&L Energy" 426: 8: 16: 433: 419: 15: 143:was an American company headquartered in 487:Energy companies disestablished in 2015 192: 457:Holding companies of the United States 252: 242: 7: 462:Energy companies established in 1995 379: 377: 452:Coal companies of the United States 389:This article about a United States 161:The company was de-listed from the 482:United States energy company stubs 472:Defunct companies based in Seattle 200:Barker, Christopher (2011-06-16). 14: 381: 273:. L&L Energy. Archived from 343:Greenberg, Herb (2010-12-21). 1: 178:U.S. Transportation Secretary 405:. You can help Knowledge by 508: 376: 153:People's Republic of China 82:People's Republic of China 299:. Mining.com. 2012-06-18 225:Inc., L & L Energy. 171:Department of Justice 141:L&L Energy, Inc. 145:Seattle, Washington 69:Seattle, Washington 18: 17:L&L Energy Inc. 255:has generic name ( 231:www.prnewswire.com 414: 413: 271:"Company profile" 138: 137: 116: 107: 100: 44:Metals and Mining 499: 435: 428: 421: 397:involved in the 385: 378: 361: 360: 358: 357: 340: 334: 333: 331: 330: 315: 309: 308: 306: 304: 293: 287: 286: 284: 282: 267: 261: 260: 254: 250: 248: 240: 238: 237: 222: 216: 215: 213: 212: 197: 110: 109:Ian G. Robinson 106:(Vice President) 105: 94: 19: 507: 506: 502: 501: 500: 498: 497: 496: 442: 441: 440: 439: 399:energy industry 370: 365: 364: 355: 353: 342: 341: 337: 328: 326: 317: 316: 312: 302: 300: 295: 294: 290: 280: 278: 277:on 22 June 2008 269: 268: 264: 251: 241: 235: 233: 224: 223: 219: 210: 208: 199: 198: 194: 189: 134:Coal production 108: 101: 93:Dickson V. Lee 90: 78: 71:, United States 12: 11: 5: 505: 503: 495: 494: 489: 484: 479: 474: 469: 464: 459: 454: 444: 443: 438: 437: 430: 423: 415: 412: 411: 386: 369: 368:External links 366: 363: 362: 335: 310: 288: 262: 217: 191: 190: 188: 185: 136: 135: 132: 128: 127: 122: 118: 117: 91: 88: 85: 84: 79: 76: 73: 72: 66: 62: 61: 58: 54: 53: 50: 46: 45: 42: 38: 37: 23: 13: 10: 9: 6: 4: 3: 2: 504: 493: 490: 488: 485: 483: 480: 478: 475: 473: 470: 468: 465: 463: 460: 458: 455: 453: 450: 449: 447: 436: 431: 429: 424: 422: 417: 416: 410: 408: 404: 400: 396: 392: 387: 384: 380: 375: 374: 367: 352: 351: 346: 339: 336: 324: 320: 314: 311: 298: 292: 289: 276: 272: 266: 263: 258: 246: 232: 228: 221: 218: 207: 203: 196: 193: 186: 184: 182: 181:Norman Mineta 179: 174: 172: 168: 164: 159: 156: 154: 150: 146: 142: 133: 129: 126: 123: 119: 114: 104: 98: 92: 86: 83: 80: 74: 70: 67: 63: 60:March 2, 2015 59: 55: 51: 47: 43: 39: 35: 31: 27: 24: 20: 407:expanding it 388: 371: 354:. Retrieved 348: 338: 327:. Retrieved 325:. 2015-02-20 322: 313: 301:. Retrieved 291: 279:. Retrieved 275:the original 265: 234:. Retrieved 230: 220: 209:. Retrieved 206:www.fool.com 205: 195: 175: 160: 157: 140: 139: 103:Clayton Fong 65:Headquarters 22:Company type 395:corporation 373:FBI request 253:|last= 77:Area served 446:Categories 356:2016-07-29 329:2016-07-29 236:2016-07-29 211:2016-07-29 187:References 89:Key people 245:cite web 131:Services 121:Products 41:Industry 30:OTC Pink 391:company 323:Reuters 303:4 March 281:4 March 176:Former 151:in the 57:Defunct 49:Founded 163:NASDAQ 26:Public 401:is a 403:stub 350:CNBC 305:2013 283:2013 257:help 169:and 149:coal 125:Coal 52:1995 34:LLEN 393:or 167:SEC 113:CFO 97:CEO 448:: 347:. 321:. 249:: 247:}} 243:{{ 229:. 204:. 155:. 32:: 434:e 427:t 420:v 409:. 359:. 332:. 307:. 285:. 259:) 239:. 214:. 115:) 111:( 99:) 95:( 36:) 28:(

Index

Public
OTC Pink
LLEN
Seattle, Washington
People's Republic of China
CEO
Clayton Fong
CFO
Coal
Seattle, Washington
coal
People's Republic of China
NASDAQ
SEC
Department of Justice
U.S. Transportation Secretary
Norman Mineta
"Under the Microscope in China: L&L Energy"
"L&L Energy to Voluntarily Delist from the NASDAQ Stock Exchange"
cite web
help
"Company profile"
the original
"L&L Energy buys majority stake in Chinese coal mine. L&L Energy founder gets 5 years in U.S. prison for fraud"
"Coal company L&L Energy founder gets 5 years in U.S. prison for fraud"
"Greenberg: Dangers Lurk in Chinese Reverse Mergers"
CNBC
FBI request
Stub icon
company

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