SEC v. Moshe Strugano et al: Complaint

    Complaint alleging insider trading in the shares of U.S. Geothermal, Inc. prior to a public announcement regarding its acquisition by Ormat Technologies, Inc., described as a “Switzerland-based financial institution”, in U. S. Securities and Exchange Commission v. Moshe Strugano and Rinat Gazit, both described as citizens and residents of Israel, at the U. S. District Court for the Southern District of New York.


  • 17
    April 20, 2022
    Moshe Strugano, Rinat Gazit
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud