Bahamas Banks & Trusts Civil Complaint Courts Documents Fraud Italy United States District Court for the Southern District of New York USAAugust 17, 2020

Yuri Starostenko et al v. UBS AG et al: Second Amended Complaint (‘Fraud’)

Second Amended Complaint alleging “a fraudulent scheme through the use of deceptive practices, involving the concealment of securities transactions and manipulation of bank account balances” in Yuri Starostenko and Irina Tsareva, described as “traders in securities” residing in the Bahamas v. UBS AG, of Switzerland, and UBS (Bahamas) Ltd. (in Liquidation), of the Bahamas, at the U.S. District Court for the Southern District of New York.


    • 42
    August 17, 2020
    UBS AG, UBS (Bahamas) Ltd.
    Yuri Starostenko, Irina Tsareva
    Xx Xx Xx
    Banks & Trusts
    Fraud

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    Topics

    Bahamas Banks & Trusts Fraud Italy USA

    Keywords

    Irina Tsareva UBS Yuri Starostenko

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