Criminal Complaint alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.
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Complaint Courts Criminal Documents Fraud Hong Kong Investment Money Laundering Russia Turkey United States District Court for the District of New Jersey USAMarch 11, 2021
USA v. Denis Sotnikov: Criminal Complaint
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March 11, 2021
Denis Sotnikov
USA
Topics
Fraud Hong Kong Investment Money Laundering RussiaKeywords
Denis Sotnikov DN Industrial Expert Digital HRC Clearing House Inteko Cargo