Yes, it appears the bulk of the fraud was in the shared work space scheme. Criminal charges [1] also mention another company that was used to solicit investmen

Yes, it appears the bulk of the fraud was in the shared work space scheme. Criminal charges [1] also mention another company that was used to solicit investment: InCrowd Equity Inc. [1] https://www.justice.gov/usao-sdny/pr/charges-unsealed-against-british-citizen-defrauding-investors-more-36-million https://www.justice.gov/usao-sdny/pr/charges-unsealed-agains...