Russian Investor: Fracking Company’s ‘Fraudulent Scheme’ Cost Him $2.6 Million

(September 18, 2018, 1:24 PM EDT) -- SAN ANTONIO — A Russian citizen on Sept. 17 sued a hydraulic fracturing company in Texas federal court for securities fraud, seeking damages allegedly caused by the company’s “fraudulent scheme” in which he says the company violated federal laws and “successfully tricked” him into investing $2.6 million (Nikolay Rastorguev v. David Sepiachvili, et al., No. 18-966, W.D. Texas)....

Attached Documents

Related Sections