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    USA v. Denis Sotnikov: Criminal Information

    June 1, 2021
    Criminal Information alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in Florida, USA, at the U. S. District Court for the District of New Jersey.

    USA v. Denis Sotnikov: Criminal Complaint

    March 11, 2021
    Criminal Complaint alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.