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SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans

Source: U.S. SEC · 30 Sept 2026, 16:42 UTC · United States

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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…
— Excerpt from U.S. SEC

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