Every story we've covered involving options-trading.
The SEC charged Christopher Kenji Dinelli and Jacob David “Kobe” Frankel with running a fraud that allegedly raised more than $8.7 million from 35 investors through Beyond Alpha Ventures LLC and Beyond Equity LLC. The complaint says the pair misrepresented fund performance, assets under management, client base and pre-IPO holdings, diverted investor funds into brokerage accounts where most were lost to options trades, and misappropriated over $1.34 million combined.
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