SEC Charges Two Entities in $130 Million Fraud Scheme That Used False Filings to Boost Investor Confidence
The Securities and Exchange Commission on October 29 charged BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, two Colorado-incorporated entities operated from abroad, with orchestrating a $130 million fraud scheme.
The SEC said the scheme used false SEC filings to boost investor confidence in the entities. The charges were announced through the Commission's official release channels.
Source: GSM · USA (original Chinese edition)
Photo: 图：华盛顿的美国证券交易委员会总部大楼。AgnosticPreachersKid 摄，CC BY-SA 3.0，经 Wikimedia Commons。 / SEC headquarters in Washington. Photo by AgnosticPreachersKid, CC BY-SA 3.0, via Wikimedia Commons.
