Tagged: denis georgiyevich sotnikov

SEC Enforcement Action Alleges Bogus Websites Fleeced Investors Out of $26 Million

March 16, 2020 @ 6:55 pm By JD Alois |

The Securities and Exchange Commission (SEC) has charged Denis Georgiyevich Sotnikov and entities he controlled for allegedly participating in a scam to trap U.S. investors into buying fictitious Certificates of Deposit (CDs) via “spoofed” websites. The SEC states that $26 million was stolen from investors…. Read More

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Read more in: General News, Politics, Legal & Regulation | Tagged denis georgiyevich sotnikov, enforcement, fraud, sec