An American businessman arrested in Moscow on charges of fraud

An American businessman arrested in Moscow on charges of fraud

The proprietor of the American company “LD Cool,” David Nosikovsky, was ordered detained by the Tvarskoy Court in Moscow until November 6 on suspicion of committing a substantial fraud. For a period of 26 days, until November 6, 2022, fraud is considered to be a crime under paragraph “4” of Article “159” of the Russian Criminal Code.
According to a source in law enforcement, the court’s ruling has not yet taken effect and can be appealed; additionally, there are unidentified defendants in the case.

The main directorate will handle the issue if it can be shown that the harm brought on by their acts totals tens of millions of rules. In Moscow, for the Russian Ministry of Internal Affairs.
The company “LD Cool LLC,” which David Nosikovsky formed in November 2018 in Miami, offers a wide range of vehicle repair services.

An American businessman who is accused of fraud has been detained in Moscow

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