贾跃亭被怀疑诈骗,美国证监会出手调查
3 6 Ke·2025-07-17 12:51

Core Viewpoint - The founder of Faraday Future, Jia Yueting, and President Jerry Wang are under investigation by the U.S. Securities and Exchange Commission (SEC) for alleged fraud related to misleading statements made during the company's SPAC merger in 2021 [2][4][5]. Group 1: Investigation Details - The SEC has decided to recommend enforcement actions against Faraday Future, Jia Yueting, Jerry Wang, and two former employees due to a three-year fraud investigation [4]. - The investigation focuses on "alleged false and misleading statements" made during the SPAC merger, with the SEC potentially seeking civil penalties and other remedies [5][12]. - Faraday Future has acknowledged the investigation and stated that Jia Yueting and Jerry Wang will communicate with the SEC regarding the enforcement actions [5][12]. Group 2: Allegations of Misconduct - Allegations include providing inaccurate statements to investors regarding vehicle bookings, production progress, and financial status [7]. - There are claims of concealing financial transactions involving Jia Yueting's control over Faraday Future, including undisclosed loans from various entities [9]. - Concerns have been raised about Jia Yueting's actual control over the company despite being removed as CEO in 2022, with evidence suggesting he still influences decision-making through personal and familial connections [10]. Group 3: Company Response and Context - Faraday Future has hired authoritative institutions to gather relevant information and has submitted this to the SEC, which issued subpoenas in March 2022 [12]. - The company has faced ongoing scrutiny, with the SEC's investigation progressing over the past three years, culminating in recent enforcement recommendations [12]. - Amidst these challenges, Jia Yueting has publicly celebrated milestones for the company, including significant pre-orders for a new vehicle model and new financing [26][31].