Application by Terra Invest LLC to take discovery from Vladislav Doronin “for use in foreign civil and criminal proceedings pending and under investigation in Russia” involving “a fraudulent scheme that forced Terra Invest out of a lucrative residential real estate project located in Moscow”, filed at the U. S. District Court for the Southern District of Florida.
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Vladislav Doronin
Terra Invest LLC
Topics
Fraud Russia USAKeywords
Andrei Dolin Dmitrii Kharitonov Eduard Berman Fridom LLC Mikhail Cherkasov