CorruptionUS SEC
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
US SEC9/30/2026
The Securities and Exchange Commission today announced charges against Christopher Kenji Dinelli and Jacob David “Kobe” Frankel for allegedly orchestrating a fraud scheme that raised more than $8.7 million from 35 investors through their fund, Beyond…
Public domain (US Government). Originally published by US SEC. View the original ↗
Related coverage
CorruptionSEC CHAIRMAN ARTHUR LEVITT, IOWA OFFICIALS TO HOLD INVESTORS’ TOWN MEETING IN DES MOINESCorruptionSEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO SecuritiesCorruptionGrenfell fire police investigators hand files on 20 firms and 54 people to CPSCorruptionSEC Proposes Amendments to Expand Responsible Retailization of Private Markets