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.
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Civil Complaint Courts Documents France Fraud Liechtenstein Luxembourg Monaco Russia St. Kitts & Nevis United States District Court for the Central District of California USAMay 28, 2024
Vitaly Smagin v. Natalia Tsagolova: Complaint (‘$170M Fraud’)
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Natalia Nikolaevna Tsagolova
Vitaly Ivanovich Smagin
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France Fraud Liechtenstein Luxembourg MonacoKeywords
Alexis Gaston Thielen Alpha Trust Artem Yegiazaryan Ashot Yegiazaryan Compagnie Monegasque de Banque