Complaint for recovery of alleged fraudulent conveyance in Vitaly Ivanovich Smagin v. Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as a citizen of Russia residing in Beverly Hills, California, and CTX Treuhand AG, as Trustee for the Alpha Trust, of Liechtenstein, at the U. S. District Court for the Central District of California.
August 18, 2017
Xx Xx Xx
Ashot Yegiazaryan, CTX Treuhand AG
Vitaly Ivanovich Smagin
TopicsFraud Liechtenstein Russia USA
KeywordsAlpha Trust Ashot Egiazaryan Ashot Yegiazaryan CTX Treuhand AG Nicholas Wilhelm