Complaint regarding alleging investment fraud involving, inter alia, a bank account in Hong Kong and a domain name registered in Cyprus in U. S. Securities and Exchange Commission v. Denis Georgiyevich Sotnikov, a citizen of Russia residing in Florida; Adaptive Technology LLC, AGQ Business Group LLC, ATL Business Group LLC, BO&SA Corporation, DN Industrial LLC, and Expert Digital LLC, as Defendants, and Natalia Aleksandrovna Mazitova, a citizen of Russia; Great Imperial LLC, HRC Clearing House LLC, and Inteko Cargo LLC, as Relief Defendants, at the U. S. District Court for the District of New Jersey.
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March 13, 2020
Denis Georgiyevich Sotnikov, Adaptive Technology LLC, AGQ Business Group LLC, ATL Business Group LLC, BO&SA Corporation, DN Industrial LLC, Expert Digital LLC, Natalia Aleksandrovna Mazitova, Great Imperial LLC, HRC Clearing House LLC, Inteko Cargo LLC
U. S. Securities and Exchange Commission
Topics
Cyprus Fraud Hong Kong Investment RegulatoryKeywords
Adaptive Technology LLC AGQ Business Group LLC ATL Business Group LLC BO&SA Corporation Denis Georgiyevich Sotnikov