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Tort law / Ega river / Ginsberg / Crimes / Deception / Fraud


[removed]USA v. Groysman 1 UNITED STATES COURT OF APPEALS
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Document Date: 2014-09-08 14:26:54

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File Size: 71,65 KB

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City

New York / /

Company

Grigory G. / LG / EGA Group Inc. / Leica Supply Inc. / /

Country

U.S.S.R. / United States / /

Currency

USD / /

Event

Person Communication and Meetings / Judicial Event / Person Travel / /

Facility

United States District Court / /

IndustryTerm

retail / insurance / audio recording devices / telephone lines / audio equipment / insurance fraud / telephone recordings / /

Organization

Internal Revenue Service / New York City Police Department / Federal Bureau / UNITED STATES COURT OF APPEALS / NYPD / Federal Bureau of Investigation / United States District Court for the Eastern District / Department of Homeland Security / /

Person

Vladimir Khmelnitski / Amy Busa / Grigory Groysman / Sterling Johnson / Jr. / Semyon Ginzburg / Brooklyn / Loretta E. Lynch / LYUBOV GROYSMAN / Vadim Yuzovitskiy / Grigory Branfenbrener / /

Position

Attorney / counsel / Circuit Judge / wholesaler / part-time worker / Assistant United States Attorney / Judge / Special Agent / /

ProvinceOrState

New York / South Carolina / /

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