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MIL-OSI USA: Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy

Delaware
United-states
New-york
Jorge-tenreiro
David-hirsch
Osman-nawaz
James-connor
Daniel-koster
David-crosbie
Roger-landsman
Laura-meehan
Kathleen-hitchins

SEC.gov | Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict

SEC.gov | Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

Delaware
United-states
New-york
Osman-nawaz
David-crosbie
James-connor
David-hirsch
Gary-gensler
Roger-landsman
Carina-cuellar
Jorge-tenreiro
Elisabeth-goot

SEC charges Joonko founder Ilit Raz with defrauding investors

Ilit Raz, CEO and founder of now-shuttered Joonko, was charged with defrauding investors of at least $21 million by making false and misleading statements about the company.

Washington
United-states
New-york
Ilit-raz
Joshua-roberts-bloomberg
Gurbir-grewal
Us-district-court
Exchange-commission
Division-of-enforcement
Southern-district

US indicts Israeli entrepreneur for massive investor fraud

US Securities and Exchange Commission charges Joonko founder and CEO Ilit Raz with inflating company data to secure funds from investors; New York Attorney's Office launches criminal investigation against her

New-york
United-states
Israel
Israeli
Ilit-raz
Gurbirs-grewal
Exchange-commission
Nvidia
Division-of-enforcement
Microsoft
Reuters
Department-of-justice

Former CEO of AI recruiter Joonko charged with $27M fraud

The former chief executive officer of closed AI recruitment startup Joonko faces up to 40 years in prison and the potential of penalties levied by the Securities and Exchange Commission for allegedly defrauding investors of more than $27 million.

New-york
United-states
Israel
Israeli
Ilit-raz
Gurbir-grewal
Damian-williams
Division-of-enforcement
Southern-district

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