SEC · announcement · urgent
SEC charges two entities in $130M fraud scheme using false filings
The SEC charged BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd with orchestrating a fraud scheme that used false SEC filings to boost investor confidence. The scheme involved approximately $130 million.
- Agency
- SEC
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- urgent — penalty-bearing, effective immediately, or a serious health hazard
- Published
- Recorded
- Tags
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