Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Russia United States District Court for the District of Massachusetts USADecember 20, 2021

    SEC v. Vladislav Kliushin et al: Complaint

    Complaint alleging fraud in U. S. Securities and Exchange Commission v. Vladislav Kliushin, a.k.a. Vladislav Klyushin; Nikolai Rumiantcev, a.k.a. Nikolay Rumyantcev; Mikhail Irzak, Igor Sladkov, and Ivan Yermakov, a.k.a. Ivan Ermakov, all described as citizens and residents of Russia, at the U. S. District Court for the District of Massachusetts.


    • 50
    December 20, 2021
    Vladislav Kliushin, Nikolai Rumiantcev, Mikhail Irzak, Igor Sladkov, Ivan Yermakov
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Fraud Investment Listed Securities Regulatory Russia
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Igor Sladkov Ivan Yermakov Mikhail Irzak Nikolai Rumiantcev Vladislav Kliushin