Person
person:leonid_momotok
Also: Leonid
Trader recruited into the scheme who used brokerage accounts to trade on stolen press-release information.
Trader recruited into the scheme who used brokerage accounts to trade on stolen press-release information.
“His name was Leonid Momotok.”
“he opened up a set of brokerage accounts with TD Ameritrade”
No claim edges yet.
No claims mention this entity.