US files charges against Russian citizen for defrauding investors of $ 26 million

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WASHINGTON (Sputnik) – The United States Securities and Exchange Commission (SEC) accused Russian citizen Denis Sotnikov of defrauding investors of more than $ 26 million, the agency said in a statement.

“The Securities and Exchange Commission today announced charges against Denis Sotnikov and the entities he controlled for allegedly participating in a fraudulent scheme to entice US investors to buy fictitious CDs,” the SEC said.

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