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.
Courts Criminal Documents Fraud Investment Money Laundering Plea Agreement Russia United States District Court for the District of New Jersey USAJune 1, 2021
USA v. Denis Sotnikov: Plea Agreement
11
June 01, 2021
Denis Sotnikov
USA
Topics
Fraud Investment Money Laundering Russia USAKeywords
Denis Sotnikov