SEC指控两家公司运作1.3亿美元诈骗:以虚假申报文件提振投资者信心

美国证券交易委员会(SEC)10月29日宣布,指控 BG Wealth Sharing Ltd 与 DSJ Exchange Pty Ltd 两家实体运作一项1.3亿美元诈骗;两家公司均在科罗拉多州注册、由境外运营。
SEC 表示,两家实体涉嫌以虚假的 SEC 申报文件提振投资者信心。这项指控通过 SEC 的官方订阅渠道发布。
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.
来源:GSM·美国(原文链接)
图片来源: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.
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