SEC Charges Russian National in Account Takeover Scheme Involving U.S. Brokerage Accounts
September 25, 2025
September 25, 2025
WASHINGTON, Sept. 25 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-05412-WMR; N.D. Ga. filed Sept. 22, 2025) involving Dmitrii Yevgenyevich Kushnarev:
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On September 22, 2025, the Securities and Exchange Commission charged Russian national Dmitrii Yevgenyevich Kushnarev for his role in a multi-year fraudulent scheme in which hundreds of U.S. retail brokerage accounts were hacked and improperly used to manipulate the p . . .
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On September 22, 2025, the Securities and Exchange Commission charged Russian national Dmitrii Yevgenyevich Kushnarev for his role in a multi-year fraudulent scheme in which hundreds of U.S. retail brokerage accounts were hacked and improperly used to manipulate the p . . .