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  4. SEC accuses Florida firm of fraud in IPO-linked investments
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SEC accuses Florida firm of fraud in IPO-linked investments

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...
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SEC accuses Florida firm of fraud in IPO-linked investments © 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

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 founders, to halt what it called an "ongoing fraud."

StraightPath did not immediately respond to requests for comment.

The SEC said StraightPath pitched its investment vehicles as a way for ordinary investors to own potentially lucrative, hard-to-find pre-IPO shares.

But the SEC said StraightPath often did not have the shares to back up the investments and made "Ponzi-like" payments to some investors, while its founders and a portfolio manager kept about $75 million of investor money for themselves.

The Jupiter, Florida-based firm allegedly raised the $410 million from more than 2,200 investors between November 2017 and February 2022, the SEC said.

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01-05-2024 10:45:17 (UTC+7)

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 EUR/USD1.0658↑ Sell
 GBP/USD1.2475↑ Sell
 USD/JPY157.91↑ Buy
 AUD/USD0.6469Neutral
 USD/CAD1.3780↑ Buy
 EUR/JPY168.32↑ Buy
 EUR/CHF0.9808Neutral
 Gold2,295.80↑ Sell
 Silver26.677↑ Sell
 Copper4.5305↑ Buy
 Crude Oil WTI81.14↑ Sell
 Brent Oil85.62↑ Sell
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 US Coffee C213.73↑ Sell
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 FTSE 1008,144.13Sell
 Hang Seng17,763.03↑ Sell
 Small Cap 20001,973.05↑ Sell
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 BASF49.155↑ Sell
 Bayer27.35↑ Sell
 Allianz266.60↑ Sell
 Adidas226.40↑ Sell
 Lufthansa6.714Neutral
 Siemens AG175.90↑ Sell
 Deutsche Bank AG15.010Neutral
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