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…
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
PUBLISHER SUMMARY
This feed provides a brief summary. Read the full report at U.S. SEC.
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