Civil Complaint Courts Documents Fraud Liechtenstein Russia United States District Court for the Central District of California USAAugust 18, 2017

Vitaly Smagin v. Ashot Yegiazaryan et al: Complaint

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.


    • 23
    August 18, 2017
    Fraud
    Bruce Jackson, Baker & McKenzie
    Xx Xx Xx
    Ashot Yegiazaryan, CTX Treuhand AG
    Vitaly Ivanovich Smagin

    Topics

    Fraud Liechtenstein Russia USA

    Keywords

    Alpha Trust Ashot Egiazaryan Ashot Yegiazaryan CTX Treuhand AG Nicholas Wilhelm
    Suleyman Kerimov Vitaly Ivanovich Smagin
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