Complaint Courts Criminal Documents Ecuador Fraud Italy Money Laundering Russia United States District Court for the Northern District of Georgia USAAugust 24, 2020

    USA v. Aleksandr Spitsyn: Criminal Complaint

    Criminal Complaint alleging money laundering regarding “work-from-home fraud schemes” in USA v. Aleksandr Vladimirovich Spitsyn, a citizen of Russia, at the U. S. District Court for the Northern District of Georgia.


    • 22
    August 24, 2020
    Fraud, Money Laundering
    Xx Xx Xx
    Aleksandr Vladimirovich Spitsyn
    USA

    Topics

    Ecuador Fraud Italy Money Laundering Russia
    USA
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    Keywords

    Aleksandr Vladimirovich Spitsyn Banco Santander Bank of America Citigroup Gregor Baskaukov
    Grigorii Baskakov HNG Horizon Igor Zhirnov Investicerto JPMorgan Sviluppo Immo TD Bank Transavia Srl Wells Fargo
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