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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.

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Documents

Date	Document Name & Details	Documents
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

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Article Index

Date	Article	Author/Source
29 December 2016	Auto Dealer Arrested In $2 Million Fraud On Russian Citizens	U.S. Attorney’s Office, District of New Jersey
20 March 2018	Union 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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