Acusan de fraude masivo a la empresa auditora de Trump Media

acusan de fraude masivo a la empresa auditora de trump media

Trump Media & Technology Group vio disparar sus acciones un 54% solo media hora después de salir a bolsa.

La Comisión de Bolsa y Valores de Estados Unidos (SEC, en inglés) acusó este viernes a la empresa auditora de Trump Media y a su propietario de “fraude masivo” por fallos en más de 1.500 informes presentados ante dicho regulador federal, por lo que han sido inhabilitados permanentemente con efecto inmediato. (Lea: Donald Trump se defiende de acusaciones que lo acusan de dormirse durante los juicios) La auditora afectada, BF Borgers CPA, y su propietario, Benjamin Borgers, fueron suspendidos de ejercer como contables ante la SEC, según indica el regulador en un comunicado, que agrega que los señalados acordaron pagar colectivamente un total de 14 millones de dólares de sanciones, sin admitir ni negar las acusaciones.

Según el citado comunicado, la SEC acusó a BF Borgers de “fallos deliberados y sistemáticos”, entre los que incluye la “fabricación” de documentación de auditoría y la falsa declaración a los clientes -entre los cuales Trump Media- de que su trabajo cumplía con las normas. (Vea más: Tras un mes de su debut, Trump Media perdió cerca de un 30 % de su valor en bolsa) La agencia del Gobierno estadounidense calculó que el fraude tuvo lugar entre enero de 2021 y junio de 2023, afectando a más de 500 empresas públicas que habían contratado a BF Borgers y que ahora tendrán que encontrar nuevas empresas de contabilidad. Los informes afectados se presentan periódicamente ante la SEC con la finalidad de proporcionar información a los inversores y analistas para que puedan evaluar las empresas que tienen acciones cotizando en los mercados públicos. (vea también: Estos son los personajes claves que hacen parte del juicio penal contra Trump) El director de la división de cumplimiento de la SEC, Gurbir Grewal, declaró que “Borgers y su simulacro de auditoría han sido clausurados permanentemente”, según figura en el comunicado. La empresa de medios y tecnología Trump Media, fundada en enero de 2021 y cuyo accionista mayoritario es el expresidente estadounidense y precandidato republicano Donald Trump, ya anunció planes para contratar a una nueva empresa auditora. Trump Media engloba la red social fundada por el expresidente, llamada Truth Social.

OTHER NEWS

15 minutes ago

Biden administration announces clean energy milestone that will impact millions of American households: 'Helping communities across the country'

15 minutes ago

Donald Trump to fire up supporters at NRA's annual US gathering

16 minutes ago

These Texas natives are ready to swing into action in ‘Hamilton' tour

16 minutes ago

Syrian ‘The Cello’ Actor Samer Ismail Signs With MAD Celebrity

16 minutes ago

Activist Corvex could take an amicable approach to help create value at Vestis. How it may unfold

18 minutes ago

'Wait Wait' for May 18, 2024: With Not My Job guest Maya Hawke

20 minutes ago

Terrifying moment mum and her baby take refuge inside a supermarket after being menaced by a knife wielding man while walking home - and shopkeeper's heroic act

20 minutes ago

Eerie new footage shows millionaire owner, 78, of 'death boat' setting sail shortly before ballerina, 15, was struck and killed in 'hit and run' - and then returning to his home 90 minutes later

20 minutes ago

Motherland is BACK (sort of)! BBC announces spin-off Amandaland after beloved show's shock axe… with fans set to see Amanda's fall from grace with her icy mum Joanna Lumley and lapdog Anne

20 minutes ago

When the UK may see next Northern Lights as solar storms strengthen

21 minutes ago

Too bald, too mad, too red … How royal portraits get it so wrong

22 minutes ago

How Oilers’ McDavid, Draisaitl fare in elimination games

22 minutes ago

“S.W.A.T” focuses on Hondo’s dedication to his community in season finale

22 minutes ago

Andoni Iraola: ‘When 10 players are behind the ball, I don’t feel very comfortable’

22 minutes ago

They used to be protesters. Now, they’re the ones making the laws.

22 minutes ago

Why Hugh Jackman Was Never The Same After X-Men

22 minutes ago

Dabney Coleman, actor who specialized in curmudgeons, dies at 92

22 minutes ago

3 Spaniards were among 6 people killed when gunmen opened fire in central Afghanistan, officials say

22 minutes ago

Paris Olympics organisers deny beds for athletes are ‘anti-sex’

25 minutes ago

Some consumers are punting big purchases like pools and mattresses

27 minutes ago

BOOSTED odds of 20/1 on offer for there to be over 2.5 goals in each of the Premier League's ten games on the final day

27 minutes ago

Ex-Barcelona star Marc Bartra's model girlfriend and influencer Jessica Goicoechea candidly reveals the couple have a 'sex deal' - as she opens up on how she coped with two weeks away from her partner

27 minutes ago

Eva Longoria, 49, cuts a glamorous figure in a dazzling green beaded dress in ANOTHER showstopping appearance at Cannes Film Festival

27 minutes ago

NYPD ‘headcount’ faces record lows not seen in decades — 200 cops leaving each month : data

27 minutes ago

Putin ‘grateful’ for China’s help to end Ukraine war

28 minutes ago

Take-Two CEO on GTA VI release, upswing in mobile gaming

28 minutes ago

Napkin which helped bring 13-year-old Messi to Barcelona sells for £762,000

28 minutes ago

A Stylist Told Me the Top 5 Fashion Trends That’ll Be Everywhere This Summer

28 minutes ago

Minutes from Fed's May meeting to show members leaning hawkish: BofA

28 minutes ago

Predicted Manchester United XI vs Brighton: Martinez & Amad start

28 minutes ago

Putin issues chilling message to West as troops take control of Ukrainian town in new advance

28 minutes ago

France accuses Azerbaijan of interference in New Caledonia riots

28 minutes ago

These stocks and ETFs could benefit from AI's voracious appetite for energy

32 minutes ago

Maya Hawke talks remixing Hannah Montana and fighting Mumford and Sons

32 minutes ago

Ohio reviewing race-based scholarships after Supreme Court affirmative action ruling

34 minutes ago

Trump, 78, suffers embarrassing wobble at Minnesota rally, with campaigners for 81 year-old Biden branding former president 'feeble'

34 minutes ago

Argentine president begins unusual visit to Spain, snubbing officials

34 minutes ago

Zelensky expects Russia to intensify offensive in northeast Ukraine

35 minutes ago

Ashok Gehlot: 'Congress will win both Amethi and Raebareli seats'

35 minutes ago

Youngkin vetoes slew of Virginia bills, including contraception access measure

Kênh khám phá trải nghiệm của giới trẻ, thế giới du lịch