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SEC v. Igor Poteroba, Aleksey Koval and Alexander Vorobiev

Feb. 8, 2013

2013-013

SEC v. Igor Poteroba, Aleksey Koval and Alexander Vorobiev
Case number: 10-cv-02667 (United States District Court for the Southern District of New York)
Case filed: March 24, 2010
Qualifying judgment/order: January 15, 2013

Last Reviewed or Updated: April 28, 2025

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SEC v. Igor Poteroba, Aleksey Koval and Alexander Vorobiev

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SEC v. Igor Poteroba, Aleksey Koval and Alexander Vorobiev