USA v. Denis Sotnikov: Plea Agreement

Plea Agreement regarding allegations of investment fraud and money laundering in USA v. Denis Sotnikov, a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.


  • 11
    June 01, 2021
    Denis Sotnikov
    USA
    Xx Xx Xx
    Investments
    Fraud, Money Laundering