Tag: beyond_fund
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SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
The SEC has charged Christopher Kenji Dinelli and Jacob David "Kobe" Frankel over an alleged fraud scheme that raised more than $8.7 million from 35 investors through their fund, Beyond.
Law EnforcementBusinessUSALegalFinancial MarketsMilitary SECChristopher Kenji DinelliJacob David Frankelfraud schemeveteransBeyond fundSecurities and Exchange Commission