The Securities and Exchange Commission has charged BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, two foreign-operated, Colorado-incorporated entities, for a fraud scheme that raised more than $130 million from tens of thousands of retail investors across more than 40 U.S. states and multiple U.S. territories.
From at least October 2025 through June 2026, the defendants promoted a supposed wealth-sharing program promising extraordinary, risk-free returns from SI-generated signals for crypto asset trading. BG Wealth falsely claimed to be the world's largest hedge fund, SEC-registered as an investment adviser, and partnered with DSJ Exchange as a licensed trading platform.
The SEC says the defendants filed false Form ADV and Form D documents with the SEC, then shared them with investors as proof of legitimacy. They also displayed fake certificates bearing the SEC's seal and made periodic payments to some investors in a Ponzi-like tactic, according to the complaint.
The complaint, fil
Michael Alejandro Castillo Murga, 27, of Beaumont, a dual U.S.-Salvadoran citizen, has been surrendered to Salvadoran authorities to face charges of aggravated feminicide and imperfect homicide in the alleged 2019 killing of a woman in front of their toddler son, whom he then abandoned.
According to El Salvador's extradition request, Salvadoran authorities found the woman's body near a highway on Feb. 1, 2019. Three days later, farm workers found the boy, under age two, near the same site, severely dehydrated, starving, and showing signs of child abuse. An autopsy found the victim died from cuts to the veins in her neck; a plastic knife was found at the scene.
Castillo Murga had been in U.S. custody since October 2024. U.S. Magistrate Judge Sheri Pym certified his extradition on July 28, 2025. U.S. District Judge John W. Holcomb denied a habeas corpus petition and later denied a stay of extradition. The Secretary of State issued the surrender warrant. The U.S. Marshals Service transp
SEBI issued a general remittance on 28 October 2026 against Chandrakant A. Parekh (PAN: AHXPP5708J) in connection with IPO irregularities that occurred between 2003 and 2005. The action falls under Recovery Certificate No. 2001 of 2019, in which Parekh is named as the defaulter.
ഈ പേജിൽ പരീക്ഷാഫലം സംബന്ധിച്ച വിശദവിവരങ്ങൾ ലഭ്യമല്ല. ഉറവിടം കേരള സർക്കാരിന്റെ പൊതുജനസമ്പർക്ക വകുപ്പിന്റെ പൊതു വിവരണം മാത്രമാണ് നൽകുന്നത്.