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Seattle Times staff. The former CEO of Seattle-based coal-mining company L&L Energy pleaded guilty Tuesday to two counts of securities fraud, the U.S. Attorney’s Office said. Dickson Lee,...
Mar 24, 2015 · DICKSON LEE, 66, served as the CEO of L & L Energy Inc., until his arrest last year. L&L, a formerly NASDAQ listed company, purported to be engaged in various aspects of the coal business including mining, washing, and wholesale distribution of coal, all within the People’s Republic of China.
Mar 27, 2014 · The SEC’s Enforcement Division alleges that L&L Energy Inc., which has all of its operations in China and Taiwan, created the false appearance that the company had a professional management team in place when in reality Dickson Lee was single-handedly controlling the company’s operations.
Feb 20, 2015 · Dickson Lee, the former chief executive of a China coal company based in Tukwila, was sentenced Friday to five years in prison for two counts of securities fraud.
In 2015, the U.S. District Court sentenced the company to five years of probation, and CEO Dickson 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.
Apr 8, 2014 · The CEO of L&L Energy, Dickson Lee, has resigned after his March 27 arrest and the unsealing of a 10-count indictment for securities fraud and false regulatory filings. The Seattle-based...
On September 23, 2014, Dickson Lee, former CEO of Seattle-based L&L Energy, plead guilty to two counts of securities fraud. The plea was announced by the U.S. Attorney’s Office for the Western District of Washington. L&L Energy was once listed on the NASDAQ. It purported to be engaged in various aspects of the coal mining business in China ...
