Civil Fraud

Allegations of fraudulent schemes to avoid paying an arbitral award

1. Yegiazaryan v. Smagin

2. Jurisdiction: United States (June 22, 2023)
3. Defendants<![CDATA[Ashot Yegiazaryan]]>Plaintiffs<![CDATA[Vitaly Smagin]]>Judges<![CDATA[Elena Kagan]]>Institutions<![CDATA[Supreme Court of the United States]]>
4. Case Tags: RICO;Extraterritoriality;Civil Fraud;Property Injury