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English(EN) Investors thought they were buying pre-IPO OpenAI and SpaceX shares. Their cash went to strip clubs, Bloomingdale’s, and shopping on Amazon, SEC alleges

美国证券交易委员会指控基金顾问欺诈,利用虚假的IPO前股份

美国证券交易委员会(SEC)已对多家投资顾问提起诉讼,指控他们通过虚报知名科技公司IPO前股份来欺诈投资者。这些顾问被指控挪用本应用于投资OpenAI和SpaceX等公司的数百万美元,转而用于个人开销,如脱衣舞俱乐部、购物和其他与投资无关的活动。SEC强调,被虚报股份的公司,包括OpenAI和SpaceX,均未涉及任何不当行为。 AI

影响 凸显了投资私募市场的风险,以及在承诺提供知名科技公司股份的基金打交道时,进行尽职调查的必要性。

排序理由 SEC对投资顾问提起欺诈指控,涉及虚报大型科技公司IPO前股份。[lever_c_demoted from significant: ic=1 ai=0.4]

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美国证券交易委员会指控基金顾问欺诈,利用虚假的IPO前股份

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SEC对投资顾问提起欺诈指控,涉及虚报大型科技公司IPO前股份。[lever_c_demoted from significant: ic=1 ai=0.4]
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报道来源 [1]

  1. Fortune TIER_1 English(EN) · Amanda Gerut ·

    投资者以为他们购买的是OpenAI和SpaceX的IPO前股票,但美国证券交易委员会称,他们的钱却进了脱衣舞俱乐部、布鲁明戴尔百货和亚马逊购物

    One fund manager allegedly paid his 4 a.m. strip club bill from fund capital after his card was declined.