US investment manager charged with Anduril pre-IPO fraud – Reuters 12/19/2025 by Fraud AlertGiovanni Pennetta, manager of Sestante Capital, was arrested on Sunday at JFK International Airport and later charged with securities fraud, wire … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Ex-Jefferies hedge fund manager charged in $100m bond fraud case – HedgeweekDate08/18/2025Surro Connections Owner, Business Manager, And Spouse Charged With Fraud In Collapse …Date08/27/2026Man impersonating bank employee charged with fraud in KitchenerDate12/07/2025Former credit union manager charged with forgery for fraudulent bids – Cap City NewsDate09/26/2026Ex-GOP candidate for Congress in RI charged in fraudDate02/21/2019Steinhoff slumps on report CEO being probed in fraud caseDate08/24/2017 Next Page About Fraud Alert Previous Post:Santander pays €22.5 million in French tax fraud case Next Post:Insane Epic/Ikon Pass Fraud Exposed – YouTube