SEC v. Ilit Raz: Complaint (‘$21M Investment Fraud’)

    Complaint alleging a $21 million fraud involving Joonko Diversity Inc. in U.S. Securities and Exchange Commission v. Ilit Raz, described as a citizen and resident of Israel, at the U.S. District Court for the Southern District of New York.


  • 19
    June 11, 2024
    Ilit Raz
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud
    Antonia Apps