Complaint alleging “fraud, forgery and uttering of a false instrument” in Assemgui Mukhanbetzhanova, of Kazakhstan v. Zhaniya Dyussembayeva and Dana Dyussembayeva at the U.S. District Court for the Southern District of Florida.
Xx Xx Xx
Zhaniya Dyussembayeva, Dana Dyussembayeva
Assemgui Mukhanbetzhanova
Topics
Counterfeiting & Forgery Fraud Kazakhstan USAKeywords
Assemgui Mukhanbetzhanova Dana Dyussembayeva Yerken Dyussembayev Zhaniya Dyussembayeva