2 Investment Fund Manager Sales Team Leaders Plead Guilty to Pre-IPO Fraud Scheme
August 28, 2025
August 28, 2025
BROOKLYN, New York, Aug. 28 -- The office of the U.S. Attorney for the Eastern District of New York posted the following news release on Aug. 26, 2025:
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Two Investment Fund Manager Sales Team Leaders Plead Guilty to Pre-IPO Fraud Scheme
Defendants Helped Raise More Than $60 Million from Investors Based on a Series of Lies
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Earlier today, in federal court in Brooklyn, Enrico Carini, also known as "Ed," pleaded guilt . . .
* * *
Two Investment Fund Manager Sales Team Leaders Plead Guilty to Pre-IPO Fraud Scheme
Defendants Helped Raise More Than $60 Million from Investors Based on a Series of Lies
*
Earlier today, in federal court in Brooklyn, Enrico Carini, also known as "Ed," pleaded guilt . . .