Russian national charged with $26 mln securities fraud in US
NEW YORK, March 14. /TASS/: The US Securities and Exchange Commission has announced charges against Florida-based Russian citizen Denis Sotnikov over his alleged participation in a fraudulent scheme to lure US investors into buying fictitious Certificates of Deposit, the commission said in a statement posted on its website on Friday.
The complaint was filed in the federal court in the District of New Jersey.