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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.

United statesNew yorkIlit razJoshua roberts bloombergGurbir grewalUs district courtExchange commissionDivision of enforcementSouthern 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 yorkUnited statesIlit razGurbirs grewalExchange commissionDivision of enforcementDepartment of justiceSouthern districtFederal trade commission

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 yorkUnited statesIlit razGurbir grewalDamian williamsDivision of enforcementSouthern district

SEC, CFTC chiefs press lawmakers to approve budget requests

SEC, CFTC chiefs press lawmakers to approve budget requests
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United statesGary genslerRostin behnamSenate appropriations committeeExchange commissionDivision of examinationsDivision of enforcementCommodity futures trading commission onCommodity futures trading commission

SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud

SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud
pymnts.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pymnts.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGurbirs grewalIlit razDamian williamsExchange commissionDivision of enforcementUnited states attorneySouthern districtGlobal predictions