USA v. Denis Sotnikov: Criminal Information

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.


  • 5
    June 01, 2021
    Denis Sotnikov
    USA
    Xx Xx Xx
    Investments
    Fraud, Money Laundering