The article has been automatically translated into English by Google Translate from Russian and has not been edited.
Переклад цього матеріалу українською мовою з російської було автоматично здійснено сервісом Google Translate, без подальшого редагування тексту.
Bu məqalə Google Translate servisi vasitəsi ilə avtomatik olaraq rus dilindən azərbaycan dilinə tərcümə olunmuşdur. Bundan sonra mətn redaktə edilməmişdir.

In the United States detained a Russian: he is accused of damage to investors for $ 26 million

The US Securities and Exchange Commission (SEC) accused the Russian 36-year-old Denis Sotnikov of fraud and money laundering. According to the regulator, the damage to investors amounted to $ 26 million. The Russian is in the United States on a visa for entrepreneurs, reports Merchant.

Photo: Shutterstock

The prosecutor's office in New Jersey said that the Russian was detained and brought to trial. The ministry’s report claims that Mr. Sotnikov is accused of laundering part of the funds in the $ 30 million fraud case, where at least 70 people go through with victims. According to authorities, the man was selling fake certificates of deposit to American investors. On this charge, he faces up to 20 years in prison and a fine of at least $ 500 thousand.

On the subject: 2,3 million Americans affected by natural disasters face identity theft

The SEC claims that Mr. Sotnikov, with the help of controlled companies, tricked American investors with the help of online advertising and “fake websites similar to the official pages of legitimate financial organizations.” The Russian allegedly urged investors to buy fictitious securities. It is assumed that he could transfer part of the funds to his wife Natalya Mazitova, who lives in Florida.

On the subject: Theft of cards, wild fines and 8 more things that await you in the USA

According to SEC, the scheme has been operating since 2014. According to the regulator, mostly from the actions of Sotnikov elderly people suffered. The Office estimated the damage at $ 26 million, a lawsuit against the Russian sued in New Jersey, writes RBC.

Miscellaneous arrest Our people rascal Our in the USA

Read also on ForumDaily:

4 common tax frauds and ways to protect yourself from them

Law on the abolition of bail in action: in New York after the 139th arrest, a thief was released

The Devil's Dozen: IRS Recommendations for Protection Against 12 Tax Fraud Schemes

Florida College President Spends $ 82 on School Card

Do you want more important and interesting news about life in the USA and immigration to America? Subscribe to our page in Facebook. Choose the "Display Priority" option and read us first. And don't forget to subscribe to ForumDaily Woman and ForumDaily New York - there you will find a lot of interesting and positive information. 



 
1074 requests in 2,791 seconds.