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Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD)
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Criminal Fraud

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United States v. Vitaly Leshkov, Docket No. 17-CR-00233-EAS

This case was filed on May 24, 2018 in the Southern District of Ohio.

The defendant pleaded guilty on August 16, 2018.

Related Document(s):

Superseding Indictment

Judgment

Press Release

Related Case(s):

U.S. v. Petros Contoguris, Docket No. 17-CR-00233-EAS

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. Azat Martirossian: Docket No. 17-CR-00233-EAS

U.S. v. Andreas Kohler: Docket No. 17-CR-00113-EAS

U.S. v. Rolls-Royce PLC: Docket No. 16-CR-247

U.S. v. Aloysius Johannes Jozef Zuurhout: Docket No 17-CR-00122-EAS

Updated December 10, 2019

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