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777 Sourcing Journal

Industrial markets, manufacturing and procurement reporting.

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SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans

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 through their fund, Beyond…

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The Securities and Exchange Commission alleged that a fraud scheme orchestrated by Christopher Kenji Dinelli and Jacob David “Kobe” Frankel raised more than $8.7 million from 35 investors through their fund. The agency announced charges against the two individuals on September 30, 2026.

The SEC said the scheme targeted veterans. The agency published the announcement on its website.

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