IFRITLEAKS
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
WASHINGTON, D.C. — 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…
- FILE
- IF-DC67E3
- AUTHORITY
- U.S. Securities and Exchange Commission
- TYPE
- Press Release
- PUBLISHED
- 30 September 2026 · 16:42 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.sec.gov/newsroom/press-releases/2026-97-sec-charges-two-individuals-orchestrating-fraud-scheme-targeted-veterans
- SHA-256
- 8e620f4b59dc314fa97a61fa70200f434b2c6ecc58359cee4945bf7b34f89b02
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