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Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

Inside the SEC’s $74 Million Pre-IPO Fund Case

Securities Enforcement Β· Pre-IPO Funds The Securities and Exchange Commission alleges that Andrew Spaventa and companies he controlled built a nationwide sales operation around coveted private-company investments… all the while embedding markups of up to 91% in the prices investors…