Ratnikov Nikolaevich

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Allegations

Vitaly Smagin v. Natalia Tsagolova: Complaint (‘$170M Fraud’)

Complaint "to recover more than $170 million" in Vitaly Ivanovich Smagin, described as a "Russian citizen and businessman" residing in Moscow, Russia v. Natalia Nikolaevna Tsagolova, described as a resident of Russia, at the U.S. District Court for the Central District of California.