Two Men Charged In Scheme To Defraud Investors Seeking To Invest In Pre-Ipo Companies And Trading Fund
United States Attorney for the Southern District of New York, Jamie McDonald, and the Acting Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Darnell Edwards, announced today the unsealing of an Indictment charging JACOB FRANKEL and CHRISTOPHER DINELLI with securities fraud, wire fraud, and conspiracy to commit securities fraud and wire fraud, and charging FRANKEL with...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and the Acting Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Darnell Edwards, announced today the unsealing of an Indictment charging JACOB FRANKEL and CHRISTOPHER DINELLI with securities fraud, wire fraud, and conspiracy to commit securities fraud and wire fraud, and charging FRANKEL with...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Two Men Charged In Scheme To Defraud Investors Seeking To Invest In Pre-Ipo Companies And Trading Fund ↗
Claims
- Two Men Charged In Scheme To Defraud Investors Seeking To Invest In Pre-Ipo Companies And Trading Fund Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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