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SEC And DOJ Bring Parallel Civil And Criminal Charges Against Five Russians For $82 Million Hack-And-Trade Scheme - Corporate/Commercial Law

On December 20, 2021, the SEC and DOJ each announced fraud charges against five Russian nationals.
United Kingdom Ivan Ermakov Vladislav Klyushin Sec And Doj Bring Parallel Civil Criminal Charges Against Five Russians For 82 Million Hack Trade Scheme Corporate Commercial Law Corporate And Company Law
Source: mondaq.com

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Russian National charged in multi-million dollar scheme to trade based on inside information stolen from U.S. computer networks ► FINCHANNEL

BOSTONโ€”A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S. computer networks that netted tens of millions of dollars in illegal profits. Four other Russian nationals were also charged as part of the scheme. Vladislav Klyushin, also known as โ€œVladislav Kliushin,โ€ 41, of Moscow, Russia, was arrested in Sion, Switzerland on March 21, 2021 and was ...
United States Sankt Peterburg Russian Federation Nathaniel Mendell Nikolai Rumiantcev Sethb Kosto

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