SEC — Press releases·· 5 hours agoAI score59
SEC charges BG Wealth and DSJ Exchange in a 130 million dollar false-filing fraud scheme
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
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SEC alleges that BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd used fraudulent SEC filing documents to package investment projects and raise more than 130 million dollars from tens of thousands of retail investors.
Source:SEC — Press releases · sec.gov