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Prosecutor | Christopher J. DiMase

Url: /prosecutors/538

People (3)

DateName
2019-03-08 Konstantin Ignatov
2019-03-08 Mark Scott
2019-03-08 RUJA IGNATOVA

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (0)

Nothing

Documents (3)

Document for Konstantin Ignatov
Document for Mark Scott
Document for RUJA IGNATOVA
  • Authorities (2)
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  • Crimes (1)
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  • Occupations (0)
Name Country
FBI US
IRS-C US
Nothing
Name
Wire Fraud
Conspiracy to commit wire fraud
Securities Fraud
and conspiracy to commit money laundering
Conspiracy to commit money laundering
Name URL 1
Scam
Name
financial
Nothing
Nothing
Name
profit
Nothing
Name
Edgardo Ramos
Name
Name
private
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