SEC Charges Three New Yorkers for Raising More Than $184 Million Through Pre-IPO Fraud Schemes
- Written by Newsfile
Washington, D.C.--(Newsfile Corp. - June 7, 2024) - The Securities and Exchange Commission today charged three individuals with fraud for selling unregistered membership interests in LLCs that purported to invest in shares of pre-IPO companies, first on behalf of StraightPath Venture Partners LLC, the subject of the Commission’s...
