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SEC Charges Andrew Spaventa and Three Entities with Allegedly Defrauding Retail Investors in $74 Million Pre-IPO Investment Scam
The U.S. Securities and Exchange Commission (SEC) has charged New York resident Andrew Spaventa and three entities he owned and controlled with fraud and other violations. They are accused of conducting unregistered securities offerings of private funds, which purportedly defrauded retail investors of $74 million in a pre-IPO investment scam.
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