U.S. Securities and Exchange Commission · External Intelligence
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
- Source
- U.S. Securities and Exchange Commission
- Published
- 30 September 2026
- Journal
- Financial Fraud
- Jurisdiction
- United States
Lynx Summary
The SEC charged Christopher Kenji Dinelli, along with Jacob David “Kobe” Frankel, with allegedly running a fraudulent investment scheme targeting veterans. The agency alleged that the pair raised over $8.7 million through their fund from a group of 35 investors.
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