Former Executives Of "Pre-IPO" Investment Platform Charged In Connection With $450 Million Fraud Scheme
September 02, 2026
September 02, 2026
NEW YORK, Sept. 2 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
* * *
Former Executives Of "Pre-IPO" Investment Platform Charged In Connection With $450 Million Fraud Scheme
*
Deputy United States Attorney for the Southern District of New York, Sean S. Buckley, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (the "FB . . .
* * *
Former Executives Of "Pre-IPO" Investment Platform Charged In Connection With $450 Million Fraud Scheme
*
Deputy United States Attorney for the Southern District of New York, Sean S. Buckley, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (the "FB . . .