Muddy Waters LLC
Muddy Waters LLC is a small China-based research firm that focuses on uncovering fraudulent China stocks. Most famously, the group discovered fraud at RINO International (RINO) which was later de-listed after admitting to such fraud. In addition, the group targeted Sino-Forest (TRE.T) (SNOFF), calling it a Madoff-like fraud.
The group was founded by Carson Block.
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Goldman Lowers PT on Chinese Index, CSI 300; Notes Slower Corp. Earnings Growth Expectations
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Spreadtrum (SPRD) Rises as Block Says Company May Prove Itself
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Sina (SINA) Tumbles 3% on Muddy Waters Comments; Still Sees Sino-Forest (SNOFF) as Fraud
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S&P cut its rating on Sino-Forest (TRE.T) (SNOFF) to B+, watch negative
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Paulson's Loss on Sino-Forest (SNOFF) Could Top $700M
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Muddy Waters and Carson Block Victim of Internet Hoax
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Paulson & Co. Sells Out of Sino-Forest (SNOFF)
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Big Short John Paulson Gets a Taste of His Own Medicine
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Muddy Waters LLC Reacts to Sino-Forest (SNOFF) Earnigns Call
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OSC Opens Investigation into Sino-Forest (SNOFF); TSX, IIROC Requested to Investigate Muddy Waters' Trades
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Analyst Says Muddy Waters Pre-Marketed Bearish Report on Sino-Forest (SNOFF) for 'Past Five Weeks'
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Muddy Waters' Block Still Shorting Sino-Forest (SNOFF) Til It Reaches Zero
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Sino-Forest (SNOFF) Offers Evidence Against Allegations from Muddy Waters
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Muddy Waters Rates Sino-Forest (SNOFF) a "Strong Sell"

