Criminal Indictment alleging conspiracy to commit money laundering in USA v. Aleksejs Trofimovics, a.k.a. Aleksejs Trofimovich, a.k.a. Alexey Trofimovich, a.k.a. Aleko Stoyanov Angelov; Ruslans Nikitenko, a.k.a. Krzysztof Wojciech Lewko, a.k.a. Milen Nikolchev Nikolov, a.k.a. Rafal Zimnoch; Arturs Zaharevics, a.k.a. Piotr Ginelli, a.k.a. Arkadiusz Szuberski; Deniss Ruseckis, a.k.a. Denis Rusetsky, a.k.a. Sevdelin Sevdalinov Atanasov, and Deinis Gorenko, all citizens of Latvia, at the U. S. District Court for the Western District of Pennsylvania.
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Bulgaria Courts Criminal Documents Fraud Georgia Greece Indictment Italy Latvia Money Laundering Netherlands Portugal Turkey United Kingdom United States District Court for the Western District of Pennsylvania USASeptember 25, 2019
USA v. Aleksejs Trofimovics et al: Criminal Indictment
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Aleksejs Trofimovics, Ruslans Nikitenko, Arturs Zaharevics, Deniss Ruseckis, Deinis Gorenko
USA
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Bulgaria Fraud Georgia Greece ItalyKeywords
Aktrofi Services Lda. Aleko Stoyanov Angelov Aleksejs Trofimovich Aleksejs Trofimovics Alexey Trofimovich