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Cases / Real estate

iWitness Tech LLC

Yossi Engel

ReportedJan 12, 2023
LocationLos Angeles, CA
Amount$47,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
iWitness Tech LLC
Industry
Security camera equipment and Israel property development
How investors were recruited
Targeted members of the Orthodox Jewish community (at least 29 investors)
Pitch & red flags
Said funds would be used to "purchase and install security camera equipment", then to "purchase a property in Israel that he would then develop and sell"

Pitch phrases from this case

Source

SEC official

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