Civil Complaint Courts Documents Fraud Investment Israel Regulatory United States District Court for the Central District of California USAJune 29, 2022

SEC v. Shlomo Nir et al: Complaint

Complaint alleging investment fraud in U.S. Securities and Exchange Commission v. Shlomo Nir and Tzachi Rahamim, both citizens and residents of Israel, at the U.S. District Court for the Central District of California.

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Pages: 13

Date: June 29, 2022

Defendants/Respondents: Shlomo Nir, Tzachi Rahamim

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Shlomo Nir Tzachi Rahamim

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