Criminal Indictment in USA v. CLS Global FZC LLC, of the United Arab Emirates, and Andrey Zhorzhes, who “lived in the United Arab Emirates and worked for CLS”, at the U.S. District Court for the District of Massachusetts.
Courts Criminal Crypto Documents Fraud Indictment Investment United Arab Emirates United States District Court for the District of Massachusetts USASeptember 19, 2024
USA v. CLS Global FZC LLC et al: Criminal Indictment (‘Crypto Investment Fraud’)
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September 19, 2024
CLS Global FZC LLC, Andrey Zhorzhes
USA
Topics
Crypto Fraud Investment USA United Arab EmiratesKeywords
Andrey Zhorzhes CLS Global