U.S. Securities and Exchange Commission · Sources externes
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
- Source
- U.S. Securities and Exchange Commission
- Publié le
- 30 septembre 2026
- Journal
- Fraude financière
- Juridiction
- United States
Synthèse Lynx
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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