Bulgaria Courts Criminal Documents Fraud Georgia Greece Indictment Italy Latvia Money Laundering Netherlands Portugal Turkey United Kingdom United States District Court for the Western District of Pennsylvania USASeptember 25, 2019

    USA v. Aleksejs Trofimovics et al: Criminal Indictment

    Criminal Indictment alleging conspiracy to commit money laundering in USA v. Aleksejs Trofimovics, a.k.a. Aleksejs Trofimovich, a.k.a. Alexey Trofimovich, a.k.a. Aleko Stoyanov Angelov; Ruslans Nikitenko, a.k.a. Krzysztof Wojciech Lewko, a.k.a. Milen Nikolchev Nikolov, a.k.a. Rafal Zimnoch; Arturs Zaharevics, a.k.a. Piotr Ginelli, a.k.a. Arkadiusz Szuberski; Deniss Ruseckis, a.k.a. Denis Rusetsky, a.k.a. Sevdelin Sevdalinov Atanasov, and Deinis Gorenko, all citizens of Latvia, at the U. S. District Court for the Western District of Pennsylvania.


    • 17
    September 25, 2019
    Fraud, Money Laundering
    Xx Xx Xx
    Aleksejs Trofimovics, Ruslans Nikitenko, Arturs Zaharevics, Deniss Ruseckis, Deinis Gorenko
    USA

    Topics

    Bulgaria Fraud Georgia Greece Italy
    Latvia Money Laundering Netherlands Portugal Turkey USA United Kingdom
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    Keywords

    Aktrofi Services Lda. Aleko Stoyanov Angelov Aleksejs Trofimovich Aleksejs Trofimovics Alexey Trofimovich
    Arkadiusz Szuberski Arturs Zaharevics Banco BPI SA Banco Comercial Portugues Bankinter SA Best-Banco Electronico de Servico Total SA Caixa Economica Montepio Geral Cardinal Gradual Real Estate Unipessoal Lda. Colossal Devotion Lda. Deinis Gorenko Denis Rusetsky Deniss Ruseckis Flamingocloud Lda. Krzysztof Wojciech Lewko Milen Nikolchev Nikolov Piotr Ginelli PNC Bank Privelegioasis Lda. QQAAZZ Rafal Zimnoch Ruslans Nikitenko Selbevulte Lda. Sevdelin Sevdalinov Atanasov
    [ 23 more... ] [ top 5 ]