美国证券交易委员会起诉两名个人涉及针对退伍军人的欺诈计划
美国证券交易委员会（SEC）已指控克里斯托弗·肯吉·迪内利和雅各布·大卫·弗兰克尔策划了一项针对退伍军人的欺诈计划。
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证据
- SSEC Press Releases监管机构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监管机构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监管机构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…