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.
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April 20, 2022
Moshe Strugano, Rinat Gazit
Securities and Exchange Commission
Topics
Fraud Israel Listed Securities Regulatory SwitzerlandKeywords
Moshe Strugano Ormat Technologies Rinat Gazit US Geothermal