Tag: Keyport Venture Management

EC Prioritizes Pre-IPO Fraud Enforcement: $120 Million Scheme in New York Latest Case in Series of Actions!

SEC Charlene Lensburg - October 1, 2024

The U.S. SEC charged John LoPinto, Robert Wilkos, and Laren Pisciotti with fraud in a scheme involving investments in pre-IPO private companies. The SEC also charged several companies owned and/or controlled by the defendants. The SEC alleges that between Oct. 2019 and Dec. 2022, the scheme raise

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