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StraightPath Stock-Sale Fraud: Founders Convicted in $400M Pre-IPO Investment Scheme
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StraightPath Stock-Sale Fraud: Founders Convicted in $400M Pre-IPO Investment Scheme
A Manhattan federal jury on Tuesday delivered a dramatic end to the StraightPath Stock-Sale Fraud saga, convicting the firm’s three founders of defrauding hundreds of investors in a $400 million web of deceit involving pre-initial public offering (pre-IPO) shares. After just four hours of deliberation, the 12-member jury — eight men and four women — found Michael Castillero, Francine Lanaia, and Brian Martinsen guilty on all counts following a t…
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