Complaint alleging fraud and misappropriation involving “a fraudulent bank guarantee” in Leonid Zavlunov and Strategic Global Experts Inc., both of New York v. Stanislav Shvartsman, of New York; Willah Joseph Mudolo, described as a resident of London, England, and African Development Funding Group, of England, at the Supreme Court of the State of New York, County of New York.
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Stanislav Shvartsman, Willah Joseph Mudolo, African Development Funding Group
Leonid Zavlunov, Strategic Global Experts Inc.
Topics
Fraud Misappropriation USA United Kingdom ZambiaKeywords
African Development Funding Group Leonid Zavlunov Stanislav Shvartsman Strategic Global Experts Inc. Willah Joseph Mudolo