Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.
- Home
- Documents
- Type
- Court Filings
- Complaint
- Lithuania: Manuel Dikran Sassounian
Complaint Counterfeiting & Forgery Courts Criminal Documents Extradition Fraud Lithuania United States District Court for the Central District of California USAMarch 20, 2019
Lithuania: Manuel Dikran Sassounian
Xx Xx Xx
Manuel Dikran Sassounian
USA
Topics
Counterfeiting & Forgery Fraud Lithuania USAKeywords
B&E Investments LLC BE Investment Group BE Overseas Investment Group LLC Josephine Mary Sassounian Manuel Dikran Sassounian