U.S. Securities and Exchange Commission · 外部情报

SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans

来源: U.S. Securities and Exchange Commission
发布日期: 2026年9月30日
洞察: 金融欺诈
司法辖区: United States

Lynx 摘要

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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