SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
October 01, 2026
October 01, 2026
WASHINGTON, Oct. 1 -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. Christopher Kenji Dinelli, et al., No. 26-cv-8564 (S.D.N.Y. filed Sept. 29, 2026)
The Securities and Exchange Commission today announced charges against Christopher Kenji Dinelli and Jacob David "Kobe" Frankel for allegedly orchestrating a fraud scheme that raised more than $8.7 million from 35 investors . . .
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Securities and Exchange Commission v. Christopher Kenji Dinelli, et al., No. 26-cv-8564 (S.D.N.Y. filed Sept. 29, 2026)
The Securities and Exchange Commission today announced charges against Christopher Kenji Dinelli and Jacob David "Kobe" Frankel for allegedly orchestrating a fraud scheme that raised more than $8.7 million from 35 investors . . .