Civil Complaint Courts Cyprus Documents Fraud Hong Kong Investment Regulatory Russia United States District Court for the District of New Jersey USAMarch 13, 2020

SEC v. Denis Sotnikov et al: Complaint

Complaint regarding alleging investment fraud involving, inter alia, a bank account in Hong Kong and a domain name registered in Cyprus in U. S. Securities and Exchange Commission v. Denis Georgiyevich Sotnikov, a citizen of Russia residing in Florida; Adaptive Technology LLC, AGQ Business Group LLC, ATL Business Group LLC, BO&SA Corporation, DN Industrial LLC, and Expert Digital LLC, as Defendants, and Natalia Aleksandrovna Mazitova, a citizen of Russia; Great Imperial LLC, HRC Clearing House LLC, and Inteko Cargo LLC, as Relief Defendants, at the U. S. District Court for the District of New Jersey.


    • 46
    March 13, 2020
    Denis Georgiyevich Sotnikov, Adaptive Technology LLC, AGQ Business Group LLC, ATL Business Group LLC, BO&SA Corporation, DN Industrial LLC, Expert Digital LLC, Natalia Aleksandrovna Mazitova, Great Imperial LLC, HRC Clearing House LLC, Inteko Cargo LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Cyprus Fraud Hong Kong Investment Regulatory
    Russia USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Adaptive Technology LLC AGQ Business Group LLC ATL Business Group LLC BO&SA Corporation Denis Georgiyevich Sotnikov
    DN Industrial LLC Expert Digital LLC Great Imperial LLC HRC Clearing House LLC Inteko Cargo LLC Natalia Aleksandrovna Mazitova U. S. Securities and Exchange Commission
    [ 7 more... ] [ top 5 ]