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[每日骑闻] BMFN founder David Batten was charged with Bo $90 million fraud charges!

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发表于 2018-9-19 08:59:11 | 显示全部楼层 |阅读模式
BMFN founder David Batten was chargedwith Bo $90 million fraud charges!
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The British administration, founder DavidBMFN Bo Financial Corporation of Barton (David Batten)
BMFN UK accepts FCA Financial ConductAuthority, regulation of financial market conduct, license number: 671108. Butwe looked up the regulatory license and found that no one, the regulatedcompany was Infinity International Limited, not BMFN UK, so many peoplemistaken that BMFN was regulated by the UK.
According to the British regulatory agency,David Batten and his conspirators have cheated more than $90 million ofinvestors' money to buy private planes and millions of dollars of luxury homes,as well as expensive cars and extravagant entertainment.
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The British Regulatory Commission made acomplaint in March 30, 2018 and alleges that David Batten (David Batten) andhis wife Baittany Liberty, his lawyer Georges Mewrcus, his cousin David Libertyand his cousin Paul Hass, enticed investors to invest in BMFN BOM empty shellcompany, which has no qualification and any supervision!
The British regulatory agency also saidthat David Batten and his conspirators lied to investors about the actualvaluation and financial situation of BMFN BOM finance. According to thecomplaint, Barton and Barton (David Batten) and his associates made a blackdeal behind them. They took the money as their own, and used a virtual platformto make investors trade.
"As we say in the complaint, theseinvestors see BMFN BOM finance is a promising and profitable investmentfinancial company," said Paul Levenson, director of the Boston RegionalOffice of the securities and Exchange Commission. "Such a high-income,high reporting financial shell company has considerable attraction, but buyersneed to know what they are buying. This unscrupulous operator defraudedordinary investors' investment platform. It's hard to be evaluated!
The accusation raised by the BritishRegulatory Commission in the federal court accused the defendant of violatingthe federal securities law's anti fraud and registration regulations.

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