Tiny Red HandsBack

SEC Charges Audit Firm BF Borgers and Owner With Massive Fraud

This primary source from U.S. Securities and Exchange Commission supports 3 claims across 2 ledger entries.

Publisher
U.S. Securities and Exchange Commission
Published
2024-05-03
Source quality
primary

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Claims supported by this source

  1. analysisdocumented

    The auditor's regulatory collapse required Trump Media to replace a core gatekeeper, but the SEC expressly did not allege misconduct in the auditor's Trump Media work.

    Charges, settlement, and suspension

    Trump Media Auditor's SEC Case: Audit finding · Cited analysis

  2. factdocumented

    The SEC charged BF Borgers and its owner with widespread audit failures and imposed permanent practice suspensions.

    Charges, settlement, and suspension

    Trump Media Auditor's SEC Case: The record · The record

  3. factdocumented

    BF Borgers signed Trump Media filings before the company dismissed it.

    Charges, settlement, and suspension

    Trump Media Auditor's SEC Case: The record · The record