This case was filed on December 20, 2016 in the Southern District of Ohio.
This case was announced on January 17, 2017.
Related Document(s):
Related Case(s):
U.S. v. Keith Barnett, Docket No. 16-CR-00248-EAS
U.S. v. James Finley: Docket No. 17-CR-00160-EAS
U.S. v. Vitaly Leshkov: Docket No. 17-CR-00233-EAS
U.S. v. Azat Martirossian: Docket No. 17-CR-00233-EAS
U.S. v. Andreas Kohler: Docket No. 17-CR-00113-EAS
U.S. v. Petros Contoguris: Docket No. 17-CR-00233-EAS
U.S. v. Aloysius Johannes Jozef Zuurhout: Docket No 17-CR-00122-EAS
Component:
Criminal - Criminal Fraud Section
Updated July 12, 2022