SEC — Press releases·· 5小时前AI 评分59
SEC 指控 BG Wealth 和 DSJ Exchange 涉及 130 million 美元虚假申报诈骗计划
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
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SEC 指控 BG Wealth Sharing Ltd 和 DSJ Exchange Pty Ltd 通过虚假 SEC 申报文件包装投资项目，向数万名散户筹集超过 130 million 美元。
Source:SEC — Press releases · sec.gov