Dan David

In March, a new documentary from the producers of “Enron: The Smartest Guys In The Room” claims it will shed some light on one of the largest financial frauds in the world. Jed Rothstein, director of “The China Hustle” has said hundreds of Chinese companies listed on U.S....

Shares of Cheetah Mobile (NYSE: CMCM) have risen 21.2 percent over the past two days after the company’s Clean Master app was relisted in Google Rankings. U.S. investors have been largely unaware for the same reason they were unaware that the app had been removed until GeoInvesting...

Disclosure: Dan David is short LLEN In an exclusive interview with Benzinga, Dan David of GeoInvesting answered questions about L&L Energy, Inc. (NASDAQ: LLEN). Last month Geo wrote an article titled “GeoInvesting Blows The Whistle On L&L Energy,” which lays out the argument for L...

Corruption is prevalent in the Chinese space and China Mobile Games and Entertainment Group (NASDAQ: CMGE) just gave investors another reason to be skeptical. Last week, the company announced it will sell 2,500,000 shares to two private equity firms for $10 a share. One of the funds, Zennon...

Tired of trading at fraud levels and being manipulated by the market, Chinese reverse merger companies have been taking themselves off the exchanges and going private. Feihe International (NYSE: ADY), Zhongpin(NASDAQ: HOGS) and 7 Days Holdings (NYSE: SVN) are three of the most recent companies...

In an exclusive interview with Benzinga, Dan David of GeoInvesting explained what he looks for in the reverse merger space to determine legitimacy. Change in Environment Dan David began by explaining how this process has adapted over the past several years. Now, a majority of Chinese firms...