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GDS HOLDINGS INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates GDS Holdings Limited for Possible Securities Fraud - (GDS)

GOODS HOLDINGS LTD ADS (GDS)  More Company Research Source: Business Wire
Last goods holdings ltd ads earnings: 8/14 07:01 am Check Earnings Report
US:NASDAQ Investor Relations: expworldholdings.com
PDF NEW ORLEANS--(BUSINESS WIRE)-- Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF has commenced an investigation into GDS Holdings Limited (NasdaqGM: GDS). On July 31, 2018, a report published by Blue Orca Capital alleged that “GDS is borrowing crippling amounts of debt to enrich insiders by acquiring data centers from undisclosed related parties which are not nearly as valuable as the Company claims. We believe that since becoming a public Company, GDS has borrowed recklessly to siphon off at least RMB 696 million to insiders by inflating the purchase price of undisclosed related party acquisitions.” Further, the report stated that Blue Orca had uncovered evidence of “unrelated data center operators selling a substantial amount of empty cabinet space in a building which is supposedly exclusively operated and 9 [Read more]

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