USA v. Yevgeniy Grinin et al: Superseding Indictment (‘Russian Procurement Scheme’)

Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.

- 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: 52

Date: May 22, 2023

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Breon Peace

Case Number: Xx Xx Xx

Defendants/Respondents: Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, Vadim Yermolenko

Plaintiffs/Applicants: USA

Topics

Spain USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Aleksey Ippolitov Alexey Brayman Boris Livshits Invention Bridge Majory

Nikolaos Bogonikolos Photon Pro Semiya Engineering Svetlana Skvortsova Vadim Konoshchenok Vadim Yermolenko Yevgeniy Grinin

[ 7 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.