Web23 Mar 2024 · Recent News. SEC Charges Three Sales Agents at StraightPath Venture Partners With Fraud and Unregistered Broker Activity 2024-03-23 12:46 PM EDT; SEC Charges Financial Adviser for Misappropriating More Than $1 Million From Current, Former NBA Players 2024-03-23 12:20 PM EDT Web23 Mar 2024 · Three StraightPath Venture Partners sales agents have been accused by the SEC of illegally soliciting $13 million from 115 investors in a scheme offering allegedly fraudulent access to pre-IPO shares in private companies. News Podcasts Research Tools Log In Sign Up For Newsletter LAW Antitrust Banking Law Bankruptcy Law
SEC sues Florida firm that raised $410 million for IPO-linked fraud
Web24 Jun 2024 · The Court appointed a receiver over StraightPath Venture Partners LLC, StraightPath Management LLC, and the SP Ventures Partners Funds Defendants managed and advised. The Court also required that Mr. Martinsen, Mr. Castillero, and Ms. Lanaia, who were subject to the initial temporary asset freeze order, pay more than $15 million into the … Web10 Jun 2024 · Founded in 2024, Legend Venture Partners LLC is a well-respected private equity fund based out of New York City, New York. Boasting an impressive selection of exclusive private stocks, the fund seeks to invest in early, later, and growth-stage companies. merck terms and conditions
UPDATE 4-SEC sues Florida firm that raised $410 mln for IPO
Web18 Oct 2024 · The Justice Department asked a federal judge to suspend action in a civil fraud case involving the founders of StraightPath Venture Partners LLC, which marketed … Web24 Mar 2024 · The Commission previously charged StraightPath Venture Partners, StraightPath Management LLC, and its four principals in May 2024 in connection with a $410 million fraud. The SEC alleges that, between November 2024 and November 2024, the defendants actively solicited investments for interests in funds that were set up as series … Web13 May 2024 · StraightPath Venture Partners LLC and four individuals were sued on Friday by the Securities and Exchange Commission, which said they raised $410 million in their scheme and asked for an emergency order freezing the remaining assets held by the firm. U.S. District Judge Lewis Kaplan in Manhattan granted the order on later on Friday. merck testing