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PREMI2$437KReported
TROVE$667KReported
SOMER$9.7MConvicted
COVID$227MConvicted
ETHAN$8.2MConvicted
VIOLE$45MConvicted
BNCE$6.3BAttributed
POLYM$2.6MReported
BGWEA$130MCharged
ZKLIN$783KReported
PREDI$400KReported
FENCE$1MReported
BLOOM$953KReported
YAPES$21.9KReported
X100$4.8MReported
INITI$2.6MReported
WAXMU$90.5KReported
COIND$16MReported
ALPSC$153KReported
VARAB$12.8KReported
ABRAC$21MReported
WALMA$9.8MResolved
ACCEL$107MSettled
DIGIT$60MCharged
CRYPT$86MReported
CLEOA$15.8MResolved
GOAT$100KResolved
PREMI$1.9MSettled
CHRIS$8.7MCharged
WHATS$15MCharged
CMICA$860KCharged
AMWAY$225MSettled
FLEET$100MSettled
HUMBO$12MSettled
LIQUI$48MReported
NUVEI$30MSettled
MOREM$9.3MReported
TECTO$9.2MReported
RAIN$1.1MReported
AMZN$2.5BSettled
BYBIT$1.5BAttributed
HYPV$1.7BFugitive
SFM$200MConvicted
MMM$6BSettled
FRNK$175MConvicted
WFC$2BSettled
EPIC$520MSettled
FTX$8BConvicted
HUSH$24MConvicted
FRSG$340MFugitive
CEL$4.7BConvicted
LUNA$40BConvicted
RON$620MAttributed
PHG$1.6BSettled
THDX$43MOn trial
ARCG$10BConvicted
PRDU$7.4BSettled
WDI$2.1BOn trial
LKNCY$300MSettled
PLUS$2.3BConvicted
- PREMI2$437KReported
- TROVE$667KReported
- SOMER$9.7MConvicted
- COVID$227MConvicted
- ETHAN$8.2MConvicted
- VIOLE$45MConvicted
- BNCE$6.3BAttributed
- POLYM$2.6MReported
- BGWEA$130MCharged
- ZKLIN$783KReported
- PREDI$400KReported
- FENCE$1MReported
- BLOOM$953KReported
- YAPES$21.9KReported
- X100$4.8MReported
- INITI$2.6MReported
- WAXMU$90.5KReported
- COIND$16MReported
- ALPSC$153KReported
- VARAB$12.8KReported
- ABRAC$21MReported
- WALMA$9.8MResolved
- ACCEL$107MSettled
- DIGIT$60MCharged
- CRYPT$86MReported
- CLEOA$15.8MResolved
- GOAT$100KResolved
- PREMI$1.9MSettled
- CHRIS$8.7MCharged
- WHATS$15MCharged
- CMICA$860KCharged
- AMWAY$225MSettled
- FLEET$100MSettled
- HUMBO$12MSettled
- LIQUI$48MReported
- NUVEI$30MSettled
- MOREM$9.3MReported
- TECTO$9.2MReported
- RAIN$1.1MReported
- AMZN$2.5BSettled
- BYBIT$1.5BAttributed
- HYPV$1.7BFugitive
- SFM$200MConvicted
- MMM$6BSettled
- FRNK$175MConvicted
- WFC$2BSettled
- EPIC$520MSettled
- FTX$8BConvicted
- HUSH$24MConvicted
- FRSG$340MFugitive
- CEL$4.7BConvicted
- LUNA$40BConvicted
- RON$620MAttributed
- PHG$1.6BSettled
- THDX$43MOn trial
- ARCG$10BConvicted
- PRDU$7.4BSettled
- WDI$2.1BOn trial
- LKNCY$300MSettled
- PLUS$2.3BConvicted

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Leaderboard / Christopher Kenji Dinelli and Jacob David Frankel

CHRISPersonCharged

Christopher Kenji Dinelli and Jacob David Frankel

Raised from 35 investors, as alleged by the SEC: $8.7M
people on record, 0 here: 35
report: 1
open to hearing from a lawyer: 0

I was affected by Christopher Kenji Dinelli and Jacob David Frankel

Reports about Christopher Kenji Dinelli and Jacob David Frankel

SMC-1066InvestmentCase file

SEC charges Kenji Dinelli and Kobi Frankel over alleged fund fraud targeting veterans

According to an SEC litigation release, the SEC filed charges against Christopher Kenji Dinelli and Jacob David Frankel. A related SEC press release alleges they raised more than $8.7 million from 35 investors through their fund. From the news: this case was opened from a repo…

Reported: Christopher Kenji Dinelli and Jacob David Frankel

Reported losses: $8.7M
People affected: 0 affected
Comments: 0 comments

Status

Charged

Reports describe members’ own experiences and are not findings of wrongdoing. Case files summarize public records. If you represent Christopher Kenji Dinelli and Jacob David Frankel, you can respond.