SEC v. Mikhail Kokorich: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Mikhail Kokorich, described as a citizen of Russia residing in Switzerland who “since 2018 has faced repeated adverse determinations from U.S. government agencies for national security reasons”, at the U. S. District Court for the District of Columbia.


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    33
    July 13, 2021
    Mikhail Kokorich
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud