SEC · announcement · urgent
SEC charges two individuals with orchestrating fraud targeting veterans
The SEC charged Christopher Kenji Dinelli and Jacob David Frankel with orchestrating a fraud scheme that raised more than $8.7 million from 35 investors through their fund, Beyond.
- Agency
- SEC
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- urgent — penalty-bearing, effective immediately, or a serious health hazard
- Published
- Recorded
- Tags
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