By NYC Gazette |
Jun 13, 2024
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the unsealing of an indictment charging Ilit Raz, the founder and former Chief Executive Officer of Joonko Diversity, Inc. (Joonko), with securities fraud and wire fraud. The charges pertain to defrauding investors and misleading them about core aspects of her company, including customer identity and revenue figures. On May 24, 2024, Joonko filed for...