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Sergey Kapustin


Sergey Kapustin
Person

Page Sections
Documents
Article Index
Owner of 3 used car dealerships in Elizabeth, New Jersey: Global Auto Group, Effect Auto Sales and G Auto Sales.


Documents

DateDocument Name & DetailsDocuments
22 December 2016
filing date
United States of America v. Sergey Kapustin
Criminal Complaint
United States District Court, District of New Jersey

PDF
- 135KB - 8 pages
16 February 2018
file creation date
United States of America v. Sergey Kapustin
Information
United States District Court, District of New Jersey

PDF
- 274KB - 5 pages



Article Index

DateArticleAuthor/Source
29 December 2016Auto Dealer Arrested In $2 Million Fraud On Russian Citizens U.S. Attorney’s Office, District of New Jersey
20 March 2018Union County, New Jersey, Auto Dealer Admits Laundering Proceeds Of Fraud On Russian Citizens U.S. Attorney’s Office, District of New Jersey





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