Lawsuit Alleges Russian Pair Scammed U.S. Firm
The Record, Bergen County, NJ › July 03, 2007
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Summary
A Bergen County company has accused two Russians of brazenly "looting" corporate assets worth millions of dollars.
US Strategies Inc. says the pair, Victor Arcuri and Natalia Karpenko, used a forged power of attorney to "hoodwink" Russian authorities into allowing the transfer of company assets.See the full content of this document
Extract
Lawsuit Alleges Russian Pair Scammed U.S. Firm
The allegations, outlined in a June 21 suit filed in U.S. District Court in Newark, concern what happened to the assets of US Strategies and a company it merged with in 2005, Business Development East Inc ...
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