Home
Jurisdictions
Belarus
USA v. Peter Kambolin: Criminal Information (‘Crypto & FX Fraud’)

Belarus Cayman Islands Courts Criminal Crypto Documents Dominica Fraud Information Investment Misappropriation Russia St. Kitts & Nevis Turkey United States District Court for the Southern District of Florida USASeptember 19, 2023

USA v. Peter Kambolin: Criminal Information (‘Crypto & FX Fraud’)

Criminal Information alleging conspiracy to commit commodities fraud involving entities in or from Belarus, Cayman Islands, Dominica, Nevis, Russia, Turkey, and USA in USA v. Peter Kambolin, described as “a U.S.-Russian national” residing in Sunny Isles Beach, Florida, USA, at the U.S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 11

Date: September 19, 2023

Defendants/Respondents: Peter Kambolin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Markenzy Lapointe, Matthew Kahn

Topics

Investment Misappropriation Russia St. Kitts & Nevis Turkey USA

[ 6 more... ] [ top 5 ]

Keywords

Jersey City Partners Thor Enterprises International

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Peter Kambolin: Criminal Information (‘Crypto & FX Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

U.S.-Russian fund manager Peter Kambolin charged with fraud involving crypto & FX funds

Systematic Alpha FX Offshore Fund Ltd.: Directors (Cayman Islands)

Systematic Alpha FX Master Fund Ltd.: Directors (Cayman Islands)

Systematic Alpha Cryptocurrency Offshore Fund Ltd.: Directors (Cayman Islands)

Systematic Alpha Cryptocurrency Master Fund Ltd.: Directors (Cayman Islands)

CFTC v. Systematic Alpha Management LLC et al: Complaint (‘Crypto & FX Fraud’)

CFTC v. Systematic Alpha Management LLC et al: SRO Motion (‘Crypto & FX Fraud’)

Ludmila Loginovskaya v. Oleg Batratchenko et al: Amended Complaint

Ludmila Loginovskaya v. Oleg Batratchenko et al: Complaint

BVI hedge funds used to commit $20M securities fraud, claim investors

Tamara Starshinova et al v. Oleg Batratchenko et al: Complaint

Nikolay Matveev v. Oleg Baratchenko et al: Complaint