Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Russia United States District Court for the District of Massachusetts USADecember 20, 2021

SEC v. Vladislav Kliushin et al: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Vladislav Kliushin, a.k.a. Vladislav Klyushin; Nikolai Rumiantcev, a.k.a. Nikolay Rumyantcev; Mikhail Irzak, Igor Sladkov, and Ivan Yermakov, a.k.a. Ivan Ermakov, all described as citizens and residents of Russia, at the U. S. District Court for the District of Massachusetts.

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Pages: 50

Date: December 20, 2021

Defendants/Respondents: Vladislav Kliushin, Nikolai Rumiantcev, Mikhail Irzak, Igor Sladkov, Ivan Yermakov

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Igor Sladkov Ivan Yermakov Mikhail Irzak Nikolai Rumiantcev Vladislav Kliushin

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