Principals Of 'Pre-IPO' Funds Plead Guilty To Defrauding Investors
January 30, 2026
January 30, 2026
NEW YORK, Jan. 30 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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Principals Of 'Pre-IPO' Funds Plead Guilty To Defrauding Investors
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United States Attorney for the Southern District of New York, Jay Clayton, announced today that MARIO GOGLIORMELLA, STEVEN LACAJ, and KARIM IBRAHIM, a/k/a "Chris Hayes," pled guilty to conspiracy and fraud charges in connection . . .
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Principals Of 'Pre-IPO' Funds Plead Guilty To Defrauding Investors
*
United States Attorney for the Southern District of New York, Jay Clayton, announced today that MARIO GOGLIORMELLA, STEVEN LACAJ, and KARIM IBRAHIM, a/k/a "Chris Hayes," pled guilty to conspiracy and fraud charges in connection . . .
