Capital Group Holdings, Inc. CGHC (last ticker on record)
CIK 703339Its SEC filings (opens in a new tab)
- Restatement
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Oct 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- The Krueger Group, LLPFirst linked Oct 2013 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.55× · 95% wipeout 1.53×
- Richardson & Patel LLPFirst linked Nov 2010 · Named in a filing · 215 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 1.41× · 95% wipeout 1.28×
- Sichenzia Ross Ference LLPFirst linked Jul 2007 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Krueger Group, LLP | Oct 2013 | Named in SEC correspondence | 13 | 0.66 | 0.55 | 1.53 |
| Richardson & Patel LLP | Nov 2010 | Named in a filing | 215 | 1.07 | 1.41 | 1.28 |
| Sichenzia Ross Ference LLP | Jul 2007 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Blair KruegerKrueger LLPFirst linked Oct 2013 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.65× · 95% wipeout 1.38×
- Peter HoganRichardson & Patel LLPFirst linked Nov 2010 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 1.30× · 95% wipeout 1.41×
- Gregory SichenziaSichenzia Ross Ference LLPFirst linked Jul 2007 · Named in a filing · 267 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.46× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Blair KruegerKrueger LLP | Oct 2013 | Named in SEC correspondence | 13 | 0.70 | 0.65 | 1.38 |
| Peter HoganRichardson & Patel LLP | Nov 2010 | Named in a filing | 36 | 1.87 | 1.30 | 1.41 |
| Gregory SichenziaSichenzia Ross Ference LLP | Jul 2007 | Named in a filing | 267 | 1.06 | 1.46 | 1.24 |