Civil Complaint Courts Documents Fraud Misappropriation New York Supreme Court (New York County) United Kingdom USA ZambiaOctober 15, 2020

Leonid Zavlunov et al v. Stanislav Shvartsman et al: Complaint (‘Fraudulent Bank Guarantee’)

Complaint alleging fraud and misappropriation involving “a fraudulent bank guarantee” in Leonid Zavlunov and Strategic Global Experts Inc., both of New York v. Stanislav Shvartsman, of New York; Willah Joseph Mudolo, described as a resident of London, England, and African Development Funding Group, of England, at the Supreme Court of the State of New York, County of New York.


    • 35
    October 15, 2020
    Fraud, Misappropriation
    Sibilla Alessi Pantano Gupta, Steve Polyakov
    Xx Xx Xx
    Stanislav Shvartsman, Willah Joseph Mudolo, African Development Funding Group
    Leonid Zavlunov, Strategic Global Experts Inc.

    Topics

    Fraud Misappropriation USA United Kingdom Zambia

    Keywords

    African Development Funding Group Leonid Zavlunov Stanislav Shvartsman Strategic Global Experts Inc. Willah Joseph Mudolo