The SEC claims that Adv. Moshe Strugano bought and sold Ormat shares for a profit of $1.2 million following a tip from Ormat head of M&A Adv. Rinat Gazit.
US is seeking extradition of lawyer who has specialized in the creation of offshore companies; he could face up to 25 years in prison; he denies the allegations
The U.S. Department of Justice unsealed an indictment Wednesday charging an Israeli citizen and corporate lawyer with securities fraud, claiming he reaped $1.2 million in illicit trading gains through inside information he learned about the 2018 acquisition of energy company U.S. Geothermal Inc.
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