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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.

USA v. Moshe Strugano: Criminal Indictment

Criminal Indictment alleging insider trading in shares of U.S Goethermal Inc. via a company in the Seychelles and bank accounts in Switzerland in USA v. Moshe Strugano, described as an Israeli "corporate lawyer" whose "law practice specialized in registering and establishing offshore companies and trusts, and opening related financial accounts", at the U. S. District Court for the Southern District of New York.