Lyudmila Shumilo

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    Jurisdictions

    Allegations

    Russia: Svetlana Danyukova et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Svetlana Danyukova, Lyudmila Matveeva, Keith Garner, America Unlimited Inc. and Kolibri-97 LLC for allegedly defrauding people who wanted to live and work in the United States.