FinanceCRITICAL RISK

Andrew Spaventa, The Spaventa Group LLC, TSG Capital Advisors LLC, TSG Alpha Partners LLC

Washington, D.C.

Risk Signals

Top Risk Score

→Stable

Total Exposure

$74.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 2, 202680$74.0M

SEC Charges Boiler Room Operator and Three Entities with Defrauding Investors — $74 Million Scam

The SEC charged Andrew Spaventa and three entities with fraud in a $74 million pre-IPO investment scam, involving hidden fees and unregistered securities offerings. The scheme targeted over 800 retail investors across the U.S.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.