Founder And Former CEO Of Artificial Intelligence Company Pleads Guilty To Securities Fraud
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today that ILIT RAZ, the founder and former Chief Executive Officer of Joonko Diversity, Inc. (“Joonko”), pled guilty to securities fraud for her role in a scheme to defraud investors and...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today that ILIT RAZ, the founder and former Chief Executive Officer of Joonko Diversity, Inc. (“Joonko”), pled guilty to securities fraud for her role in a scheme to defraud investors and...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Founder And Former CEO Of Artificial Intelligence Company Pleads Guilty To Securities Fraud ↗
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- Founder And Former CEO Of Artificial Intelligence Company Pleads Guilty To Securities Fraud Observed
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- First reported
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