Attorney

    • Attorney who filed RICO claim took $300,000 from Tsvetan Vassilev

      Attorney who filed RICO claim took $300,000 from Tsvetan Vassilev

      At the end of January 2019 a case was filed with a district Court of New York under the US Racketeer Influenced and Corrupt Organizations Act (RICO) by three companies and the Varna lawyer Zahari Tomov against a total of 24 defendants. The dispute is over real estate in the Bulgarian city of Balchik and a project that never got off the ground – Silverbeach.

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