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.