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SEC sues Florida firm that raised $410 million for IPO-linked fraud -filings

By Jonathan Stempel NEW YORK (Reuters) -The U.S. Securities and Exchange Commission on Friday sued a Florida firm it said raised at least $410 million by fraudulently promising...
SEC sues Florida firm that raised $410 million for IPO-linked fraud -filings © Reuters. FILE PHOTO: The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., U.S., May 12, 2021. REUTERS/Andrew Kelly

By Jonathan Stempel

NEW YORK (Reuters) -The U.S. Securities and Exchange Commission on Friday sued a Florida firm it said raised at least $410 million by fraudulently promising investors access to private companies that had potential to conduct initial public offerings.

In a civil complaint filed in Manhattan federal court, the SEC also sought an asset freeze against StraightPath Venture Partners LLC and its three founders, to protect investors and halt what it called an "ongoing fraud".

The SEC said StraightPath pitched its investment vehicles as a way for ordinary investors to own "highly coveted," hard-to-find pre-IPO shares in such companies as plant-based burger maker Impossible Foods and cryptocurrency exchange Kraken.

But the SEC said the Jupiter, Florida-based firm often lacked the shares to back up the investments, made "Ponzi-like" payments to some investors, and improperly commingled investors' and the firm's assets.

It also said StraightPath charged "exorbitant, undisclosed fees," allowing founders Michael Castillero, Francine Lanaia and Brian Martinsen and fund manager Eric Lachow to pay themselves about $75 million and their sales agents nearly $48 million.

StraightPath charges investors a one-time 5% "due diligence" fee, plus 2% management and 1% expense fees, according to its website.

Neither StraightPath nor its lawyers immediately responded to requests for comment.

According to court papers, StraightPath raised the $410 million from more than 2,200 investors in at least 14 countries between November 2017 and February 2022, when it agreed with the SEC to stop soliciting new investments.

The SEC said StraightPath funds hold more than $200 million of securities but are short $14 million of pre-IPO shares for seven companies, including Impossible Foods and Kraken.

The case is SEC v StraightPath Venture Partners LLC et al, U.S. District Court, Southern District of New York, No. 22-03897.

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23-05-2022 12:50:08 (UTC+7)

EUR/USD

1.0613

+0.0053 (+0.50%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (5)

Sell (0)

EUR/USD

1.0613

+0.0053 (+0.50%)

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↑ Buy

Moving Avg:

Buy (12)

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Buy (5)

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GBP/USD

1.2567

+0.0080 (+0.64%)

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↑ Buy

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Buy (10)

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USD/JPY

127.64

-0.20 (-0.16%)

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↑ Buy

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Buy (9)

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AUD/USD

0.7122

+0.0089 (+1.27%)

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Buy (12)

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Buy (6)

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USD/CAD

1.2786

-0.0050 (-0.39%)

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Sell (12)

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EUR/JPY

135.47

+0.46 (+0.34%)

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Buy (6)

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EUR/CHF

1.0312

+0.0016 (+0.16%)

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↑ Buy

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Gold Futures

1,856.29

+14.19 (+0.77%)

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↑ Buy

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Silver Futures

22.006

+0.332 (+1.53%)

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Copper Futures

4.3185

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Crude Oil WTI Futures

111.28

+1.00 (+0.91%)

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Brent Oil Futures

111.08

+1.09 (+0.99%)

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Natural Gas Futures

8.197

-0.203 (-2.42%)

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Neutral

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Buy (1)

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US Coffee C Futures

216.48

-2.22 (-1.02%)

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↑ Buy

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Buy (12)

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Euro Stoxx 50

3,657.03

+16.48 (+0.45%)

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↑ Buy

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Buy (9)

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S&P 500

3,901.36

+0.57 (+0.01%)

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DAX

13,981.91

+99.61 (+0.72%)

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FTSE 100

7,389.98

+87.24 (+1.19%)

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Neutral

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Buy (7)

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Hang Seng

20,530.00

-187.24 (-0.90%)

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↑ Buy

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Buy (12)

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US Small Cap 2000

1,773.27

-2.96 (-0.17%)

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↑ Buy

Moving Avg:

Buy (7)

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IBEX 35

8,484.50

+78.50 (+0.93%)

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Neutral

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BASF SE NA O.N.

48.850

-0.010 (-0.02%)

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Buy

Moving Avg:

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Bayer AG NA

63.74

+0.34 (+0.54%)

Summary

Buy

Moving Avg:

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Allianz SE VNA O.N.

195.58

+0.78 (+0.40%)

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Buy

Moving Avg:

Buy (6)

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Adidas AG

172.80

+0.92 (+0.54%)

Summary

Buy

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Buy (6)

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Buy (7)

Sell (1)

Deutsche Lufthansa AG

6.852

+0.049 (+0.72%)

Summary

↑ Sell

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Sell (12)

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Siemens AG Class N

115.08

+2.62 (+2.33%)

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Neutral

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Deutsche Bank AG

9.362

-0.130 (-1.37%)

Summary

Buy

Moving Avg:

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Buy (8)

Sell (1)

 EUR/USD1.0613↑ Buy
 GBP/USD1.2567↑ Buy
 USD/JPY127.64↑ Buy
 AUD/USD0.7122↑ Buy
 USD/CAD1.2786↑ Sell
 EUR/JPY135.47↑ Buy
 EUR/CHF1.0312↑ Buy
 Gold1,856.29↑ Buy
 Silver22.006↑ Buy
 Copper4.3185↑ Buy
 Crude Oil WTI111.28↑ Buy
 Brent Oil111.08↑ Buy
 Natural Gas8.197Neutral
 US Coffee C216.48↑ Buy
 Euro Stoxx 503,657.03↑ Buy
 S&P 5003,901.36↑ Buy
 DAX13,981.91Buy
 FTSE 1007,389.98Neutral
 Hang Seng20,530.00↑ Buy
 Small Cap 20001,773.27↑ Buy
 IBEX 358,484.50Neutral
 BASF48.850Buy
 Bayer63.74Buy
 Allianz195.58Buy
 Adidas172.80Buy
 Lufthansa6.852↑ Sell
 Siemens AG115.08Neutral
 Deutsche Bank AG9.362Buy
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,880/ 6,980
(5/ 5) # 1,766
SJC HCM6,895/ 6,985
(0/ 0) # 1,769
SJC Hanoi6,895/ 6,987
(0/ 0) # 1,771
SJC Danang6,895/ 6,987
(0/ 0) # 1,771
SJC Nhatrang6,895/ 6,987
(0/ 0) # 1,771
SJC Cantho6,895/ 6,987
(0/ 0) # 1,771
Cập nhật 23-05-2022 12:50:11
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ↀ Giá vàng thế giới
$1,856.29+10.470.57%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V30.58031.190
RON 95-III29.98030.570
E5 RON 92-II28.95029.520
DO 0.05S26.65027.180
DO 0,001S-V27.45027.990
Dầu hỏa 2-K25.16025.660
ↂ Giá dầu thô thế giới
WTI$110.51-0.81-0.73%
Brent$111.33-0.79-0.71%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.005,0023.315,00
EUR23.899,8625.238,69
GBP28.277,1029.483,51
JPY176,47186,83
KRW15,8019,25
Cập nhật lúc 12:46:04 23/05/2022
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