SECが退役軍人詐欺計画に関する2人の個人を告訴する
SECは、退役軍人を標的とした詐欺計画を企画したChristopher Kenji DinelliとJacob David Frankelを告訴しました。
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- SSEC Press Releases規制当局2026-10-01 00:42
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.
- SSEC Press Releases規制当局2026-10-01 00:42
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 Alpha Ventures LLC (BAV), and advisory firm, Beyond Equity LLC.
- SSEC Press Releases規制当局2026-10-01 00:42
According to the complaint, Dinelli, a former naval officer, targeted veterans as well as individuals who provide medical services to veterans, telling them and other investors that their money would be invested in the BAV fund that was represented to have an options trading strategy and/or affiliated special purpose vehicles (SPVs) that purported to hold pre-IPO securities in two private compani…