THE Securities and Exchange Commission (SEC) said on Monday it had filed charges against 67 foreigners for falsifying documents such as bank certificates that they presented as proof of paid-in capital.

Charged were officials connected with lending firms: 7 Lions Lending Management Corp., Amsuda Lending Corp., Bhati and Jogi and Swali Lending and Trading Corp., Dr. Verma Lending Corp., Maan and Baker Landing Inc., Manak Pur Lohara Lending Corp., Paramjit Harvinder Gold Lending Inc.,Purewal and Rashpal Lending Inc., Divya and Kavita Lending Corp., Satguru Lending Corp., Sartaj Lending Inc., All In 7000 Lending and Trading Corp., Balak1008 Lending and Trading Inc., Star 77777 Lending and Trading Inc., Chardikla 786 Lending and Trading Inc., Naurasidhu55 Lending and Trading Corp., Phil 86 Gurunanak Lending and Trading Corp., and X-Ceee86 Lending and Trading Inc.

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