After having read the complaint and rebuttal to complaint #466718, I did a little research and found a case in the Court of Appeals of Indiana in which an Alex Shiriaev appealed (and lost) a civil-suit finding against him (to the tune of $160 K damages and $40 K legal fees.
The case involved Shiriaev loaning a leasee of one of Shiriaev's properties money for construction-equipment purchases, including a bobcat. The bobcat turned up missing, so the leasee reported it stolen.
Shiriaev then demanded, from the leasee, the insurance money from the stolen bobcat.
The leasee hired a PI to research the missing bobcat, only to find it on the property of — get this — Shiriaev's brother.
Shiriaev then dropped his insurance-reimbursement demands of the leasee.
The leasee sued Shiriaev and won in a trial court.
Shiriaeve appealed, attempting to fraudulently hide his money in a corporate account, but an appellate court upheld the trial-court's finding and Shiriaev was required to pay the plaintiff out of Shiriaev's available assets.
Download the short, but informative, appellate decision here:
www.in. Gov/judiciary/opinions/previous/wpd/07120104. Jsk. Doc
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