360 DigiTech, Inc. Securities Fraud Investigation
Investigation Deadline: December 1, 2023
April 22, 2013
News
Law Office of Andrew Morganti, JD, LL.M. announces the filing of a securities manipulation claim against Silvercorp Metals, Inc.
The Law Office of Andrew Morganti, JD, LL.M., was retained by a former corrections officer and an European-based Family Office to lodge an Ontario Securities Act s.138.3 claim against Silvercorp Metals Inc. The investor is seeking class action status.
The claims alleges that Silvercorp Metals Inc. misrepresented the quality of the ore at its primary asset in China, the Ying Mining Project, as well as the quantity of silver, lead, and zinc produced between 2009 and 2011.
The Firm has retained one of the more prominent mining experts in Toronto to scrutinize Silvercorp Metals Inc.’s 43-101 Reports.