USA v. Moshe Strugano: Criminal Indictment

Criminal Indictment alleging insider trading in shares of U.S Goethermal Inc. via a company in the Seychelles and bank accounts in Switzerland in USA v. Moshe Strugano, described as an Israeli “corporate lawyer” whose “law practice specialized in registering and establishing offshore companies and trusts, and opening related financial accounts”, at the U. S. District Court for the Southern District of New York.

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Pages: 17

Date: April 14, 2022

Defendants/Respondents: Moshe Strugano

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Legal, Listed Securities

Allegation: Fraud

Topics

Fraud Investment Israel Legal Listed Securities

Seychelles Switzerland USA

[ 3 more... ] [ top 5 ]

Keywords

Liversey Holdings Moshe Strugano Ormat Technologies US Geothermal

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