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1. www.linkedin.com › in › benjaminweyBenjamin Wey - New York Global Group - LinkedIn

   www.linkedin.com › in › benjaminwey

   26 wrz 2024 · · Experience: New York Global Group - A Leading Wall Street Investment Firm · Education: Columbia University - Columbia Business School · Location: New York City Metropolitan Area · 500...

2. en.wikipedia.org › wiki › Benjamin_WeyBenjamin Wey - Wikipedia

   en.wikipedia.org › wiki › Benjamin_Wey

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   Benjamin Wey (Benjamin Tianbing Wei, Chinese: 魏天冰; pinyin: Wèi Tiānbīng) [1] [2] is a Chinese-born US Wall Street financier and CEO of New York Global Group (NYGG). [3] [4] He began his financial career as an investment advisor and broker in Oklahoma in the late 1990s.

3. www.justice.gov › usao-sdny › prBenjamin Wey, Founder And President Of New York Global Group,...

   www.justice.gov › usao-sdny › pr

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   10 wrz 2015 · WEY, through his company, New York Global Group (“NYGG”), facilitated the Chinese companies’ reverse mergers with the U.S. shell companies in which WEY, through his nominees, secretly held significant ownership interest.

4. www.sec.gov › enforcement-litigation › litigation-releasesBenjamin Wey, et al. - SEC.gov

   www.sec.gov › enforcement-litigation › litigation-releases

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   10 wrz 2015 · The SEC alleges that Benjamin Wey and New York Global Group (NYGG) typically structured reverse mergers between clients and publicly-traded shell companies in such a way that he and other family members secretly obtained ownership interests of more than five percent of the newly listed companies.

5. www.sec.gov › newsroom › press-releasesSEC.gov | SEC Announces Fraud Charges in Cross-Border Scheme to...

   www.sec.gov › newsroom › press-releases

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   10 wrz 2015 · The SEC alleges that Benjamin Wey and New York Global Group (NYGG) typically structured reverse mergers between clients and publicly-traded shell companies in such a way that he and other family members secretly obtained ownership interests of more than five percent of the newly listed companies.

6. www.courthousenews.com › bad-search-sinks-fraud-charges-wall-street-ceoBad Search Sinks Fraud Charges for Wall Street CEO

   www.courthousenews.com › bad-search-sinks-fraud-charges-wall-street-ceo

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   9 sie 2017 · Scandal-plagued Wall Street financier Benjamin Wey maintained his innocence Wednesday after federal prosecutors dropped securities fraud charges they could not sustain after a federal judge tossed evidence from bad searches.

7. www.prnewswire.com › news-releases › financier-benjamin-wey-exonerated-in-victoryFinancier Benjamin Wey Exonerated in Victory, Issues Open Letter...

   www.prnewswire.com › news-releases › financier-benjamin-wey-exonerated-in-victory

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   14 sie 2017 · NEW YORK, Aug. 14, 2017 /PRNewswire/ -- BENJAMIN WEY, an American financier and the CEO of private equity firm New York Global Group was exonerated of all charges in a landmark victory for...