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Manager Of Investment Firm Charged With Defrauding Investors In "Pre-IPO" Scheme
December 15, 2025
NEW YORK, Dec. 15 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Manager Of Investment Firm Charged With Defrauding Investors In "Pre-IPO" Scheme

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United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation, Christopher G. Raia, announced today the unsea . . .

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