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

Complaint seeking damages of $4.1 million alleging fraud and forgery in Leonid Zavlunov, derivatively and on behalf of Strategic Global Experts Inc. v. Stanislav Shvartsman, William Joseph Mudolo, of London, England, and African Development Funding Group, as Defendants, and Strategic Global Experts Inc., as Nominal Defendant, at the Supreme Court of the State of New York, New York County.

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Pages: 37

Date: December 15, 2022

Allegation: Counterfeiting & Forgery, Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Tarter Krinsky & Drogin, Steve Polyakov

Case Number: Xx Xx Xx

Defendants/Respondents: Stanislav Shvartsman, William Joseph Mudolo, African Development Funding Group, Strategic Global Experts Inc.

Plaintiffs/Applicants: Leonid Zavlunov

Topics

Kenya Misappropriation South Africa South Korea USA United Kingdom Zambia

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Keywords

African Development Funding Group Aubrey Owusu Brian Mutambiranwa Davinder Kundi Duncan Otieno

Gyeun Bai Kim Leonid Zavlunov Stanislav Shvartsman Strategic Global Experts Willah Mudolo William Mudolo

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