Skip to main content

Oriental New Investments Ltd. Case 10/11/2001

  • If you purchased a significant amount of shares of this company you have certain options and for certain investors are short and strict deadlines running. Investors should contact the Shareholders Foundation, Inc.

  • To have your information reviewed for options and to receive notifications about this case, please send an email to, or call us at (858) 779-1554.

Site Members can sign up for company wide alerts

Lawsuit Overview

A federal district court in New York recently entered final judgments by default against three parties, each of which was involved in two related stock manipulation schemes. On April 15, 2008, and March 11, 2008, the court entered the judgments against defendant Alfred Peeper and relief defendants Oriental New Investments, Ltd. (ONI), and Orienstar Finance, Ltd. (OFL) in two civil en...

You must register (for free) or login to view the entire case.