USA v. Denis Sotnikov: Criminal Complaint

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.


  • 12
    March 11, 2021
    Denis Sotnikov
    USA
    Xx Xx Xx
    Investments
    Fraud, Money Laundering