First Amended Complaint alleging “a fraudulent securities scheme through the use of deceptive practices involving the concealment of assets or securities transactions, manipulation of bank account balances through the use of fictitious bank or accounting records, a corporate shell, and third-party accounts” in Yuri Starostenko and Irina Tsareva, described as “traders in securities” residing in the Bahamas v. UBS AG, of Switzerland, at the U.S. District Court for the Southern District of New York.
458
May 28, 2020
UBS AG
Yuri Starostenko, Irina Tsareva
Topics
Bahamas Banks & Trusts Fraud Switzerland USAKeywords
Irina Tsareva Yuri Starostenko