SEC charges Kenji Dinelli and Kobi Frankel over alleged fund fraud targeting veterans
Reported: Christopher Kenji Dinelli and Jacob David Frankel CHRIS (Person)
Compiled by ScamMarketCap from public recordsHappened Sep 30, 2026United States
- $8.7M
- Raised from 35 investors, as alleged by the SEC
- 35
- People on record
- 0
- Joined here
- 0
- Open to a lawyer
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 report by the SEC and hasn't been verified by ScamMarketCap. If it happened to you too, add yourself to the case.
Sources
This case file is compiled from public records and established reporting. Status as of the last update, Nov 1, 2026.
Case files summarize court records, regulator actions and established reporting.
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