Tuesday - March 17, 2026
Manager Of Investment Firm Pleads Guilty To Defrauding Investors In "Pre-IPO" Scheme
March 05, 2026
NEW YORK, March 5 -- 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 Pleads Guilty To Defrauding Investors In "Pre-IPO" Scheme

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United States Attorney for the Southern District of New York, Jay Clayton, announced that GIOVANNI PENNETTA pled guilty today before U.S. Magistrate Judge Gary Stein to wire fraud for running a scheme to fraudulently in . . .

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