Saturday, August 15, 2026
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2 posts with links to original reporting.
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SEC Charges Andrew Spaventa, Three Entities in Alleged $74 Million Pre-IPO Scam
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SEC Charges Toms River Trio Over Alleged $47 Million Affinity Fraud
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Date
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Headline
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Aug 14
SEC Enforcement
SEC Charges Andrew Spaventa, Three Entities in Alleged $74 Million Pre-IPO Scam
Press Releases
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Aug 13
SEC Enforcement
SEC Charges Toms River Trio Over Alleged $47 Million Affinity Fraud
Litigation Releases
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