Promissory Fraud

Pavel Fuks claims in a <a href="http://www.courthousenews.com/wp-content/uploads/2019/06/Promissory-Fraud.pdf"><strong>federal complaint</strong></a> that Yuri Vanetik, a prominent citizen of Ukraine and an alleged recidivist fraudster, defrauded him of $200,000 by promising him “a VIP package for the 2017 U.S. presidential inauguration.”

SANTA ANA, Calif. — Pavel Fuks claims in a federal complaint that Yuri Vanetik, a prominent citizen of Ukraine and an alleged recidivist fraudster, defrauded him of $200,000 by promising him “a VIP package for the 2017 U.S. presidential inauguration.”

Categories / Consumers

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.