Second Amended Complaint alleging the defendants “have committed numerous severe crimes around the globe, changing their methods, financing and recruiting different accomplices, corrupting top-rate officials and crime bosses to further their illegal scheme of divesting Plaintiff’s estate and terrorizing Plaintiff and his family” in Evgeny Ryzhov, described as a resident of Florida who is “a licensed attorney in Russia” v. Valery Nikolaevich Durandin, OAO Sanatorium Automobilist, Safa Hamzianovich Zakerov, Ilia Vladimirovich Khriaschev, Vladislav Yurievich Margolin, Konstantin Vladimirovich Timonin, Dmitry Vasilievich Lipsky, Oleg Vladimirovich Joukov, a.k.a. Oleg Zhukov; OOO Yuridika LLC, d.b.a. Legal.Report, and TM Defense, all of Russia, at the U.S. District Court for the Southern District of Florida.
Topics
Bribery & Corruption Extortion Fraud Russia Theft