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CORPORATE · ACTIVE

Charlie Jinan Chen

Boston, MA

Forensic Risk28LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (1)

Apr 10, 2026criticalenforcement action[sec.gov]

Enforcement Actions (1)

sec.govApr 10, 2026

SEC Wins Jury Trial Against Charlie Jinan Chen — $800,000 in illicit trading profits

Amount: $800KScore: 80

Related Entities (same sector / state)

Mitchell H. BrownMA1 flags Daniel ThibeaultMA1 flags James S. HannonMA1 flags Atlantic Meridian Capital ManagementMA1 flags Cherrywood Publishing, Inc.MA1 flags

First seen May 04, 2026Last updated May 04, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

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