On April 22,2009, Kovachev appeared for his arraignment on the new charges of, conspiracy to commit securities fraud, securities fraud and wire fraud, adding a forfeiture allegation seeking to obtain money placed by Kovachev in four different bank accounts.
It also adds a forfeiture allegation seeking to obtain money placed by Kovachev in four different bank accounts. On April 22,2009, Kovachev appeared for his arraignment on the new charges, conspiracy to commit securities fraud, securities fraud and wire fraud.
On April 22,2009, Kovachev appeared for his arraignment on the new charges, conspiracy to commit securities fraud, securities fraud and wire fraud. It also adds a forfeiture allegation seeking to obtain money placed by Kovachev in four different bank accounts.
On April 22,2009, Kovachev appeared for his arraignment on the new charges, conspiracy to commit securities fraud, securities fraud and wire fraud. It also adds a forfeiture allegation seeking to obtain money placed by Kovachev in four different bank accounts.