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March 13, 2020

SECURITIES AND EXCHANGE COMMISSION v. SOTNIKOV et al

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Case Number:

2:20-cv-02784

Court:

New Jersey

Nature of Suit:

850(Securities/Commodities)

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 13, 2020

    Fla. Man Accused Of Money Laundering In $30M CD Scam

    Federal prosecutors and regulators accused a Florida man of laundering money in a $30 million scheme to lure investors to pour funds into fake certificates of deposit via copycat websites designed to look like those of legitimate financial institutions.

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