Complaint Counterfeiting & Forgery Courts Criminal Documents Extradition Fraud Lithuania United States District Court for the Central District of California USAMarch 20, 2019

Lithuania: Manuel Dikran Sassounian

Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.


    • 9
    March 20, 2019
    Counterfeiting & Forgery, Fraud
    Lithuania
    Xx Xx Xx
    Manuel Dikran Sassounian
    USA

    Topics

    Counterfeiting & Forgery Fraud Lithuania USA

    Keywords

    B&E Investments LLC BE Investment Group BE Overseas Investment Group LLC Josephine Mary Sassounian Manuel Dikran Sassounian
    Wells Fargo
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