Archives by date

You are browsing the site archives by date.

SEC Charges Los Angeles Individual with Perpetrating a $47 Million Affinity Fraud Targeting Members of the Orthodox Jewish Community

The Securities and Exchange Commission announced today that it filed charges against Yossi Engel for perpetrating a $47 million affinity fraud from December 2018 to January 2020, targeting at least 29 members of the Orthodox Jewish community. The SEC’s complaint alleges that Engel, through his company, iWitness Tech, LLC, initially induced members of the Orthodox […]