两家实体被控利用虚假SEC文件实施1.30亿美元欺诈计划
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
1. 核心事实剥离
美国证券交易委员会指控两家境外经营、注册于科罗拉多州的主体 BG Wealth Sharing Ltd 与 DSJ Exchange Pty Ltd 涉嫌通过虚假 SEC 文件提振投资者信心并实施价值1.30亿美元的欺诈计划。〔SRC:"The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchest
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