BMFN博美创始人David Batten以9000万美元的欺诈罪名被指控
The British administration, founder David BMFN Bo Financial Corporation of Barton (David Batten)
BMFN UK accepts FCA Financial Conduct Authority, regulation of financial market conduct, license number: 671108. But we looked up the regulatory license and found that no one, the regulated company was Infinity International Limited, not BMFN UK, so many people mistaken that BMFN was regulated by the UK.
According to the British regulatory agency, David Batten and his conspirators have cheated more than $90 million of investors' money to buy private planes and millions of dollars of luxury homes, as well as expensive cars and extravagant entertainment.
The British Regulatory Commission made a complaint in March 30, 2018 and alleges that David Batten (David Batten) and his wife Baittany Liberty, his lawyer Georges Mewrcus, his cousin David Liberty and his cousin Paul Hass, enticed investors to invest in BMFN BOM empty shell company, which has no qualification and any supervision!
The British regulatory agency also said that David Batten and his conspirators lied to investors about the actual valuation and financial situation of BMFN BOM finance. According to the complaint, Barton and Barton (David Batten) and his associates made a black deal behind them. They took the money as their own, and used a virtual platform to make investors trade.
"As we say in the complaint, these investors see BMFN BOM finance is a promising and profitable investment financial company," said Paul Levenson, director of the Boston Regional Office of the securities and Exchange Commission. "Such a high-income, high reporting financial shell company has considerable attraction, but buyers need to know what they are buying. This unscrupulous operator defrauded ordinary investors' investment platform. It's hard to be evaluated!
The accusation raised by the British Regulatory Commission in the federal court accused the defendant of violating the federal securities law's anti fraud and registration regulations.
英国监管局宣布，BMFN博美金融公司的创始人大卫巴顿（David Batten）
BMFN UK 接受FCA Financial Conduct Authority 金融市场行为监管局监管 执照编号：671108 。但是我们查询该监管牌照，发现没有这家，受监管的公司为 Infinity International Limited ，而非BMFN UK，所以很多人误以为BMFN受英国监管。
据英国监管局称，大卫巴顿（David Batten）和他的同谋骗走了投资者超过9000万美元的资金用于购买私人飞机及数百万美元的豪宅以及昂贵汽车和奢华糜烂的娱乐生活！
英国监管局委员会于2018年3月30日提出的申诉并指称，大卫巴顿（David Batten）和他的妻子Baittany Liberty，他的律师Georges Mewrcus，他的堂兄David Liberty和他的表兄Paul Hass，诱惑投资者投资BMFN博美空壳公司，这个公司并没有任何资质和受到任何监管！
英国监管局还称，大卫巴顿（David Batten）及其同谋向投资者谎称BMFN博美金融公司的实际估值和财务状况，根据投诉，大卫巴顿（David Batten）及其同伙背后策划了一场黑交易，他们把投资这的钱占为己有，并利用虚拟平台让投资者交易！
“正如我们在投诉中说那样，这些投资者看BMFN博美金融公司是一家有前途能赚钱的投资理财金融公司，”证券交易委员会波士顿地区办事处主任Paul Levenson说。“像这种打这高收益高汇报的金融空壳公司具有相当大的吸引力，但买家需要了解他们购买的东西。这种不择手段的运营商诈骗普通投资者的“投资平台”。很难被评估！
英国监管局交易委员会在联邦法院提出的控告指控被告违反了联邦证券法的反欺诈和注册规定。
The British administration, founder David BMFN Bo Financial Corporation of Barton (David Batten)
BMFN UK accepts FCA Financial Conduct Authority, regulation of financial market conduct, license number: 671108. But we looked up the regulatory license and found that no one, the regulated company was Infinity International Limited, not BMFN UK, so many people mistaken that BMFN was regulated by the UK.
According to the British regulatory agency, David Batten and his conspirators have cheated more than $90 million of investors' money to buy private planes and millions of dollars of luxury homes, as well as expensive cars and extravagant entertainment.
The British Regulatory Commission made a complaint in March 30, 2018 and alleges that David Batten (David Batten) and his wife Baittany Liberty, his lawyer Georges Mewrcus, his cousin David Liberty and his cousin Paul Hass, enticed investors to invest in BMFN BOM empty shell company, which has no qualification and any supervision!
The British regulatory agency also said that David Batten and his conspirators lied to investors about the actual valuation and financial situation of BMFN BOM finance. According to the complaint, Barton and Barton (David Batten) and his associates made a black deal behind them. They took the money as their own, and used a virtual platform to make investors trade.
"As we say in the complaint, these investors see BMFN BOM finance is a promising and profitable investment financial company," said Paul Levenson, director of the Boston Regional Office of the securities and Exchange Commission. "Such a high-income, high reporting financial shell company has considerable attraction, but buyers need to know what they are buying. This unscrupulous operator defrauded ordinary investors' investment platform. It's hard to be evaluated!
The accusation raised by the British Regulatory Commission in the federal court accused the defendant of violating the federal securities law's anti fraud and registration regulations.
英国监管局宣布，BMFN博美金融公司的创始人大卫巴顿（David Batten）
BMFN UK 接受FCA Financial Conduct Authority 金融市场行为监管局监管 执照编号：671108 。但是我们查询该监管牌照，发现没有这家，受监管的公司为 Infinity International Limited ，而非BMFN UK，所以很多人误以为BMFN受英国监管。
据英国监管局称，大卫巴顿（David Batten）和他的同谋骗走了投资者超过9000万美元的资金用于购买私人飞机及数百万美元的豪宅以及昂贵汽车和奢华糜烂的娱乐生活！
英国监管局委员会于2018年3月30日提出的申诉并指称，大卫巴顿（David Batten）和他的妻子Baittany Liberty，他的律师Georges Mewrcus，他的堂兄David Liberty和他的表兄Paul Hass，诱惑投资者投资BMFN博美空壳公司，这个公司并没有任何资质和受到任何监管！
英国监管局还称，大卫巴顿（David Batten）及其同谋向投资者谎称BMFN博美金融公司的实际估值和财务状况，根据投诉，大卫巴顿（David Batten）及其同伙背后策划了一场黑交易，他们把投资这的钱占为己有，并利用虚拟平台让投资者交易！
“正如我们在投诉中说那样，这些投资者看BMFN博美金融公司是一家有前途能赚钱的投资理财金融公司，”证券交易委员会波士顿地区办事处主任Paul Levenson说。“像这种打这高收益高汇报的金融空壳公司具有相当大的吸引力，但买家需要了解他们购买的东西。这种不择手段的运营商诈骗普通投资者的“投资平台”。很难被评估！
英国监管局交易委员会在联邦法院提出的控告指控被告违反了联邦证券法的反欺诈和注册规定。
