Civil Complaint Courts Documents Fraud Israel Listed Securities Regulatory Switzerland United States District Court for the Southern District of New York USAApril 20, 2022

SEC v. Moshe Strugano et al: Complaint

Complaint alleging insider trading in the shares of U.S. Geothermal, Inc. prior to a public announcement regarding its acquisition by Ormat Technologies, Inc., described as a “Switzerland-based financial institution”, in U. S. Securities and Exchange Commission v. Moshe Strugano and Rinat Gazit, both described as citizens and residents of Israel, at the U. S. District Court for the Southern District of New York.

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Pages: 17

Date: April 20, 2022

Defendants/Respondents: Moshe Strugano, Rinat Gazit

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Listed Securities, Regulatory

Allegation: Fraud

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USA

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Keywords

Moshe Strugano Ormat Technologies Rinat Gazit US Geothermal

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SEC v. Moshe Strugano et al: Complaint

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