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15 August 2026 at 9:35 pm
Summary
The SEC has accused The Spaventa Group, led by Andrew Spaventa, of running a boiler room operation that defrauded retirees and other investors of $74 million by selling pre-IPO shares in companies like SpaceX and Anthropic with massive undisclosed markups. Investors allegedly paid an average of 46% more than Spaventa's companies, with Spaventa personally profiting millions.
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