jossivkim

[jossivkim]

Jossiv Kim - a thief and notorious fraudster

Born on July 26, 1954, Jossiv Kim comes from a family of Korean origins. His birthplace, the Sulak village, is located in Russia. Even as a child, Jossiv was quite an unstable personality with various mental issues. Sure enough, he ended up in the school for juvenile criminals, where he was also being supervised by a psychiatrist. 

The Soviet Union fell, and that’s when Jossiv Kim started out on his path of misdeeds. He had a certain experience in forging legal documents, and he used that experience to score some loans in Russia’s banks. Eventually, the lenders started to look for him, so he ran to Poland to hide from them. 

A bit later, in the 2000s, Jossiv Kim was also busy trying to fool the Netherlands’ banking system. He was trying to get major loans and even forged a ton of paperwork, trying to prove that he was getting a lot of money as a salary – around $10K a month. Still, the banking system in the Netherlands was quite robust and didn’t succumb to his shady schemes. 

Hence, Jossiv Kim started to smuggle fake perfumes and even Gillette products. Furthermore, he used a Dutch company to ensure a steady supply of electronic components and wide-angle mini-cameras made in the US and Israel to China, UAE, and Russia. 

But that didn’t end there. Jossiv Kim also found yet another criminal source of income by participating in the famous Ukrainian scheme – where he was busy laundering the money that was stolen from the people of Ukraine. He used an offshore company known as Oxlord to make the most of his crime. The company itself was originally established in Seychelles by Intrahold AG and Monohold AG companies.

Greed got Jossiv Kim arrested in 2008, for selling some stolen items. 5 years later, he was put on the Wanted list of the Dubai police. Reason – forging legal paperwork – something that Kim has a real knack for. 

At the moment, Jossiv Kim, together with his wife Angelina Kim and his son, Anton Alex Kim, are hiding from law enforcement, moving around the EU all the time. He was last spotted in Spain in 2013. 

[jossivkim]

Mr. Jossiv Kim Criminal Proceeding in Florence

STUDIO LEGALE PIFERRI

PRO FORMA INVOICE

Jossiv Kim 26.07.1954

wages and expences in jail

Balance Due

It includes: 1) visits in jail following the first one and meeting with clients 2) examination of the file of the Public Prosecutor 3) meetings with the Public Prosecutor (i.e. for house arrest and agreement for plea bargain & suspend sentence procedure) 4) examination of all documents enclosed to the motions and double chec k of the sworn translations 5) motions for house arrest 6) motion for plea bargain and suspended sentence 7) hearing of July 9, 2008 8) meetings with GIP (Judges for Preliminary Investigations) regarding all motions and the scheduling of the hearing 9) access to the clerk's office of the Public Prosecutor secretary's office for updating on the different motions and on the hearing 10) correspondence and meeting between attorneys 11) correspondence with Mr. Hodak, Mrs Angelina Kim 09.08.1968, Alex Anton Kim 11.12.2001 and others and consulting 12) check of the Leasing contract and related axplanatory opinion

Wages 2500EUR General expences 12.5% as provided by Italian law 312.50EUR Cassa previdenza Avvocatti 2% 56.25EUR Total amount to be paid 3442.50 EUR Payment to be executed by wire transfer to Mr. Fransesco Pifferi

[jossivkim]

Jossiv Kim Writ of Execution (Money Judgment)

To the Sheriff or Marshal of the County of: LOS ANGELES You are directed to enforce the judgment described below with daily interest and your costs as provided by law.

To any registered process server: You are authorized to serve this writ only in accordance with CCP 699.080 or CCP 715.040. (Name): VICKERS HOLDING & FINANCE, INC. is the original judgment creditor assignee of record whose address is shown on this form above the court’s name.

Judgment debtor (name, type of legal entity if not a natural person, and last known address):

Jossiv Kim 24703 Riverchase Dr., Apt. 8104 Valencia, CA 91355

Additional judgment debtors on next page Judgment entered on (date): November 6, 2018

(See type of judgment in item 22.)

Judgment renewed on (dates): Notice of sale under this writ:

Writ of Possession/ writ of Sale information on next page. 10. This Writ is issued on a sister-state judgment.

For items 11–17, see form MC-012 and form MC-013-INFO.

Total judgment (as entered or renewed) 12. Costs after judgment (CCP 685.090)

Subtotal Credits to principal (after credit to interest)

$ 8,894,631.00

Principal remaining due (subtract 14 from 13) $ 8,894,631.00 16. Accrued interest remaining due per

CCP 685.050(b) (not on GC 6103.5 fees) $ 813,078.00 17. Fee for issuance of writ (per GC 70626(a)(l)) $ 40.00

TotaI amount due (add 15, 16, and 17) 19. Levying officer:

$ 9,707,749.00

$ 717.00

$ 40.00

has not been requested.

has been requested (see next page). Joint debtor information on next page.

a. Add daily interest from date of writ (at the legal rate on 15) (not on

GC 6103.5 fees) .............................. b. Pay directly to court costs included in

11 and 17 (GC 6103.5, 68637; CCP 699.520(j)) ..............................

The amounts called for in items 11–19 are different for each debtor. These amounts are stated for each debtor on Attachment 20.

Microsoft Word - Vickers_Kim_ Writ of Execution 12_23_21(21622579.1).docx

Additional judgment debtor(s) (name, type of legal entity if not a natural person, and last known address):

Angelina Kim 24703 Riverchase Dr., Apt. 8104 Valencia, CA 91355

Thejudgmentisfor(checkone):

US Duo Design, Inc. c/o Angelina Kim 24703 Riverchase Dr., Apt. 8104

Valencia, CA 91355

a.

b. c.

a. b.

c.

a.

wages owed. child support or spousal support.

other.

Notice of sale has been requested by (name and address):

Microsoft Word - Vickers_Kim_ Writ of Execution 12_23_21(21622579.1).docx

Joint debtor was declared bound by the judgment (CCP 989-994)

on (date): a. name, type of legal entity if not a natural person, and b. last known address of joint debtor:

on (date):

name, type of legal entity if not a natural person, and last known address of joint debtor:

Microsoft Word - Vickers_Kim_ Writ of Execution 12_23_21(21622579.1).docx

(Writ of Possession or Writ of Sale) Judgment was entered for the following: Possession of real property: The complaint was filed on (date):

(Check (1) or (2). Check (3) if applicable. Complete (4) if (2) or (3) have been checked.) The Prejudgment Claim of Right to Possession was served in compliance with CCP 415.46. The

judgment includes all tenants, subtenants, named claimants, and other occupants of the premises. The Prejudgment Claim of Right to Possession was NOT served in compliance with CCP 415.46.

The unlawful detainer resulted from a foreclosure sale of a rental housing unit. (An occupant not named in the judgment may file a Claim of Right to Possession at any time up to and including the time the levying officer returns to effect eviction, regardless of whether a Prejudgment Claim of Right to Possession was served.) (See CCP 415.46 and 1174.3(a)(2).)

(1)

(2) (3)

Additional costs against certain joint debtors are itemized:

(4) If the unlawful detainer resulted from a foreclosure (item 25a(3)), or if the Prejudgment Claim of Right to Possession was not served in compliance with CCP 415.46 (item 25a(2)), answer the following:

(a)  The daily rental value on the date the complaint was filed was $

(b)  The court will hear objections to enforcement of the judgment under CCP 1174.3 on the following dates (specify):

Microsoft Word - Vickers_Kim_ Writ of Execution 12_23_21(21622579.1).docx

NOTICE TO PERSON SERVED

WRIT OF EXECUTION OR SALE. Your rights and duties are indicated on the accompanying Notice of Levy (form EJ-150).

WRIT OF POSSESSION OF PERSONAL PROPERTY. If the levying officer is not able to take custody of the property, the levying officer will demand that you turn over the property. If custody is not obtained following demand, the judgment may be enforced as a money judgment for the value of the property specified in the judgment or in a supplemental order.

WRIT OF POSSESSION OF REAL PROPERTY. If the premises are not vacated within five days after the date of service on the occupant or, if service is by posting, within five days after service on you, the levying officer will remove the occupants from the real property and place the judgment creditor in possession of the property. Except for a mobile home, personal property remaining on the premises will be sold or otherwise disposed of in accordance with CCP 1174 unless you or the owner of the property pays the judgment creditor the reasonable cost of storage and takes possession of the personal property not later than 15 days after the time the judgment creditor takes possession of the premises.

EXCEPTION IF RENTAL HOUSING UNIT WAS FORECLOSED. If the residential property that you are renting was sold in a foreclosure, you have additional time before you must vacate the premises. If you have a lease for a fixed term, such as for a year, you may remain in the property until the term is up. If you have a periodic lease or tenancy, such as from month-to-month, you may remain in the property for 90 days after receiving a notice to quit. A blank form Claim of Right to Possession and Notice of Hearing (form CP10) accompanies this writ. You may claim your right to remain on the property by filling it out and giving it to the sheriff or levying officer.

EXCEPTION IF YOU WERE NOT SERVED WITH A FORM CALLED PREJUDGMENT CLAIM OF RIGHT TO POSSESSION. If you were not named in the judgment for possession and you occupied the premises on the date on which the unlawful detainer case was filed, you may object to the enforcement of the judgment against you. You must complete the form Claim of Right to Possession and Notice of Hearing (form CP10) and give it to the sheriff or levying officer. A blank form accompanies this writ. You have this right whether or not the property you are renting was sold in a foreclosure.

EXHIBIT A

EXHIBIT B

To the Sheriff or Marshal of the County of: LOS ANGELES You are directed to enforce the judgment described below with daily interest and your costs as provided by law.

To any registered process server: You are authorized to serve this writ only in accordance with CCP 699.080 or CCP 715.040. (Name): VICKERS HOLDING & FINANCE, INC. is the original judgment creditor assignee of record whose address is shown on this form above the court’s name.

5. 6.

7.

8. [SEAL]

15. Principal remaining due (subtract 14 from 13) $ 8,894,631.00 16. Accrued interest remaining due per

CCP 685.050(b) (not on GC 6103.5 fees) $ 668,244.00 17. Fee for issuance of writ (per GC 70626(a)(l)) $ 40.00

Judgment debtor (name, type of legal entity if not a natural person, and last known address):

Jossiv Kim 124703 Riverchase Dr., Apt. 8104 Valencia, CA 91355

Additional judgment debtors on next page Judgment entered on (date): November 6, 2018

(See type of judgment in item 22.) Judgment renewed on (dates):

Notice of sale under this writ:

9. Writ of Possession/ writ of Sale information on next page. 10. This Writ is issued on a sister-state judgment.

For items 11–17, see form MC-012 and form MC-013-INFO.

a. b.

has not been requested. has been requested (see next page).

Joint debtor information on next page.

a. Add daily interest from date of writ (at the legal rate on 15) (not on

GC 6103.5 fees) .............................. b. Pay directly to court costs included in

11 and 17 (GC 6103.5, 68637; CCP 699.520(j)) ..............................

11. Total judgment (as entered or renewed) 12. Costs after judgment (CCP 685.090)

13. Subtotal (add 11 and 12) 14. Credits to principal (after credit to interest)

$ 8,894,631.00 $ 0.00 $ 8,894,631.00

$ 0.00

18. TotaI amount due (add 15, 16, and 17) 19. Levying officer:

$ 9,562,915.00

$ 7,17.00

$ 40.00

CASE NUMBER: BC674584

EJ-130

EXECUTION (Money Judgment) WRIT OF POSSESSION OF Personal Property

SALE Real Property

Limited Civil Case

(including Small Claims)

Unlimited Civil Case

(including Family and Probate)

20.

The amounts called for in items 11–19 are different for each debtor. These amounts are stated for each debtor on Attachment 20.

Microsoft Word - Vickers_Kim_ Writ of Execution 12_23_21(21622579.1).docx

(Writ of Possession or Writ of Sale) Judgment was entered for the following: Possession of real property: The complaint was filed on (date):

(Check (1) or (2). Check (3) if applicable. Complete (4) if (2) or (3) have been checked.)

The Prejudgment Claim of Right to Possession was served in compliance with CCP 415.46. The judgment includes all tenants, subtenants, named claimants, and other occupants of the premises.

The Prejudgment Claim of Right to Possession was NOT served in compliance with CCP 415.46.

The unlawful detainer resulted from a foreclosure sale of a rental housing unit. (An occupant not named in the judgment may file a Claim of Right to Possession at any time up to and including the time the levying officer returns to effect eviction, regardless of whether a Prejudgment Claim of Right to Possession was served.) (See CCP 415.46 and 1174.3(a)(2).)

(4) If the unlawful detainer resulted from a foreclosure (item 25a(3)), or if the Prejudgment Claim of Right to Possession was not served in compliance with CCP 415.46 (item 25a(2)), answer the following:

(a)  The daily rental value on the date the complaint was filed was $

(b)  The court will hear objections to enforcement of the judgment under CCP 1174.3 on the following dates (specify):

[jossivkim]

Jossiv Kim + Angelina Kim USA Judgment

SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES

Plaintiff Vickers-Holding & Finance, Inc. (“Plaintiff”) initially led a complaint against Defendant Jossiv Kim (“Jossiv”) on April 9, 2014, in the North Holland District Court, to recover damages for Jossiv’s breach of a loan agreement between Jossiv and Plaintiff (the “Dutch Action”). Jossiv appeared in and defended the Dutch Action. On October 5, 2016, the North Holland District Court entered a monetary judgment in the Dutch Action in favor of Plaintiff against Jossiv (the “Dutch Judgrnent”). Jossiv failed to appeal the Dutch Judgment, and it is now nal, conclusive, and fully enforceable. Plaintiff has demanded that Jossiv pay to Plaintiff the amount due on the Dutch Judgment, and Jossiv has failed and refused to pay that amount.

Plaintiff subsequently filed this action on September 1, 2017, alleging causes of action under Civil Code section 1713 (for enforcement of the Dutch Judgment against Jossiv), as well as for civil conspiracy against Jossiv and Jossiv’s wife, Angelina Kim (“Angelina”), and alter ego liability against US Duo Design, Inc., a company owned and controlled by Angelina and Jossiv. Plaintiff also seeks to reverse certain fraudulent transfers between the defendants under Sections 3439.04 and 3439.05 of the Civil Code.

Having reviewed Plaintiffs Request for Default Judgment, including Plaintiffs Proof in Support of Request for Default Judgment, as well as the Declarations of Elena Volkova and Oleg Stolyar and the exhibits attached thereto, and good cause appearing therefor, IT IS ADJUDGED, ORDERED AND DECREED that:

1. Defendant Jossiv Kimi(bom on July 26, 1954) is liable for $6,597,215, as set forth in the October 5, 2016 Judgment of the North Holland Court (attached hereto as Exhibit A), plus $2,297,416 in interest, with an additional $717.00 in interest accruing on a daily basis until the ill amount ofthe Judgment is paid to Plaintiff.

2. Defendant Angelina Kim (born on August 9, 1968), as a co-conspirator of Jossiv Kim, is jointly and severally liable for the unpaid amount of the October 5, 2016 Judgment of the North Holland Court, which is attached hereto as Exhibit A, in the amount of $6,597,215, plus $2,297,416 in interest, with an additional $717.00 in interest accruing on a daily basis until the full amount of the Judgment is paid to Plaintiff.

3. Defendant US Duo Design, Inc., as an alter ego of defendants Jossiv Kim and Angelina Kim, is jointly and severally liable for the unpaid amount of the October 5, 2016 Judgment of the North Holland Court, which is attached hereto as Exhibit A, in the amount of $6,597,215, plus $2,297,416 in interest, with an additional $717.00 in interest accruing on a daily basis until the full amount of the Judgment is paid to Plaintiff.

4. All transfers by Defendants Jossiv Kim and Angelina Kim between July 1, 2014 and the date of this Judgment into the Wells Fargo bank accounts numbers in the name of Angelina Kim ending in xxxx6522, xxxx7887, xxxx4876, xxxx3052, and into Wells Fargo bank account numbers in the name of US Duo Design, Inc. ending in xxxx9lO9, xxxx5054, and xxxx7953 are voidable transfers within the meaning of Cal. Civ. Code §§ 3439.04 and 3439.05 and void to the extent necessary to satisfy the unpaid amount awarded to Plaintiff in the October 5, 2016 Judgment of the North Holland Court, attached hereto as Exhibit A.

Dated: 11-6-18

Hn. Deirdre Hill Judge, Los Angeles Superior Court

[jossivkim]

Jossiv Kim under arrest in LA

Height: 505

Weight: 165

(The information was current as of: 05/13/2022 12:59 PST)

Booking No.: 6377185

Last Name: KIM

Race: O

Date Of Birth: 07/26/1954

Age: 67

Charge Level: M

First Name: JOSSIV Middle Name:

ARREST

Arrest Date: 05/12/2022

Arrest Time: 0754

Arrest Agency: 5120

Agency Description: LASD-IRC OPS,WAD,CLASS,DA,MESS CNTR

Date Booked: 05/12/2022

Time Booked: 0755

Booking Location: IRC

Location Description: IRC

HOUSING LOCATION

Housing Location: IRC Permanent Housing Assigned Date: 05/12/2022 Assigned Time: 0755

Facility: INMATE RECEPTION CENTER Address: 450 BAUCHET STREET City: LOS ANGELES

For County facility visiting hours, Please call (213) 473-6100 at Inmate Information Center.

RELEASE

Projected Release Date: 05/27/2023

[jossivkim]

VICKERS HOLDING & FINANCE INC VS JOSSIV KIM ET AL

SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES

ORDER_21/04/22_USA

Civil Division Central District, Spring Street Courthouse, Department 15

BC674584 VICKERS HOLDING & FINANCE INC VS JOSSIV KIM ET AL

April 21, 2022 8:30 AM

Judge: Honorable Stuart M. Rice Judicial Assistant: K. Sandoval Courtroom Assistant: M. Torres

Los Angeles County Sheriff Van Nuys Courthouse West 14400 Erwin Street Mall Van Nuys, CA 91401

FAX: (323) 415-9345

CSR: None ERM: None Deputy Sheriff: None

ORDER_21/04/22_USA

2) Hearing on the Ex Parte Application filed on behalf of Defendants/Debtors Jossiv Kim and Angelina Kim to (a) Continue the Surrender Date Hearing after May 11, 2002; and (b) to Allow the Defendants/Debtors to Serve Their Sentence Under House Arrest with Electronic Monitoring;

The ex parte application is held.

Court reviews the opposition on file.

Counsel argue and submit.

The Court rules as follows:

The request to allow defendants/debtors to serve their sentence under House Arrest with Electronic Monitoring is denied.

The request to continue the Surrender Date is granted. Defendants/Debtors Jossiv Kim and Angelina Kim are report to the Inmate Reception Center (IRC) to Surrender, located at 450 Bauchet Street, Los Angeles, California 90012 on May 12, 2022 at 8:00 a.m.

Defendant/Debtor Jossiv Kim shall serve forty (40) days in County Jail (as previously ordered on 1/26/22) and Defendant/Debtor Angela Kim shall serve thirty (30) days in County Jail (as previously ordered on 1/26/22).

Counsel for defendants/debtors shall provide proof of Surrender to the Court as well as to Plaintiff/Creditor's counsel on May 12, 2022.

Counsel are advised if the defendants/debtors fail to comply then counsel for plaintiff/creditor

ORDER_21/04/22_USA

SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Civil Division Central District, Spring Street Courthouse, Department 15

BC674584 VICKERS HOLDING & FINANCE INC VS JOSSIV KIM ET AL

April 21, 2022 8:30 AM

Judge: Honorable Stuart M. Rice Judicial Assistant: K. Sandoval Courtroom Assistant: M. Torres

CSR: None ERM: None Deputy Sheriff: None

ORDER_21/04/22_USA

may request for the issuance of a bench warrant via an ex parte application.

Non-Appearance Case Review (re proof of Surrender to IRC) is scheduled for 05/12/2022 at 04:00 PM in Department 1 at Spring Street Courthouse.

Pursuant to the request of defendant, the Hearing - Other re: Surrendering of Defendants Jossiv Kim and Angelina Kim scheduled for 05/03/2022 is advanced to this date and vacated .

Counsel for moving party to give notice.

[jossivkim]

Hearing on Application for Order for Appearance and Examination of Jossiv Kim, Angelina Kim, and Jossiv Kim on behalf of US Duo Design Inc

SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Civil Division Central District, Stanley Mosk Courthouse, Department 44

BC674584 VICKERS HOLDING & FINANCE INC VS JOSSIV KIM ET AL

April 24, 2019 8:30 AM

Judge: Honorable Edward B. Moreton Judicial Assistant: J. Fletes Courtroom Assistant: S. Brown

CSR: None ERM: None Deputy Sheriff: None

APPEARANCES: For Plaintiff(s): VICKERS HOLDING & FINANCE INC by William M. Brody For Defendant(s): No Appearances

NATURE OF PROCEEDINGS: Hearing on Application for Order for Appearance and Examination of Jossiv Kim, Angelina Kim, and Jossiv Kim on behalf of US Duo Design Inc.

The matter is called for hearing.

JOSSIV KIM (Defendant) failed to appear for the hearing. The Court finds that JOSSIV KIM (Defendant) was properly served with an order for appearance. (Code of Civil Procedure, section 708.170). A bench warrant is ordered and issued. Bail is set in the amount of $100,000.00.

ANGELINA KIM (Defendant/Defendant/Respondent) failed to appear for the hearing. The Court finds that ANGELINA KIM (Defendant/Defendant/Respondent) was properly served with an order for appearance. (Code of Civil Procedure, section 708.170). A bench warrant is ordered and issued. Bail is set in the amount of $100,000.00.

Proof of payment to the Sheriffs Office for release of bench warrants is pending.

[jossivkim]

Angelina Kim Inmate Information

Booking No.: 6377164 Last Name: KIM Race: O Date Of Birth: 08/09/1968 Age: 53

Charge Level: M

First Name: ANGELINA Hair: BLK Eyes: BRO

(Misdemeanor)

Middle Name: Height: 502

Weight: 127

ARREST

Arrest Date: 05/12/2022 Arrest Time: 0903 Arrest Agency: 5700 Agency Description: LASD-CENTURY REGIONAL DETENTION FAC

Date Booked: 05/12/2022 Time Booked: 0932 Booking Location: CRDF Location Description: CRDF - CEN REG DET FAC

BAIL

Total Bail Amount: 0 Total Hold Bail Amount: 0.00 Grand Total: 0.00

HOUSING LOCATION

Housing Location: CRDF Permanent Housing Assigned Date: 05/13/2022 Assigned Time: 0955

Facility: CENTURY REGIONAL DETENTION FACILITY Address: 11705 ALAMEDA STREET City: LYNWOOD

Facility Visiting Information Schedule A Visit

For County facility visiting hours, Please call (213) 473-6100 at Inmate Information Center.

COURT

Next Court Code: Next Court Date: Next Court Time: 0000 Next Court Case:

Court Name: Court Address: Court City:

RELEASE

Projected Release Date: 05/28/2022

CASE INFORMATION

Case No. Court Name Court Address Court City Bail Amt. Fine Amt. Court Date Sent. Date Sent. Day(s) Disp Code

BC******

LA SUPERIOR COURT DEPT 18

111 N. HILL STREET

LOS ANGELESUPT

Court Name: L A SUPERIOR COURT DEPT 18   Court Address: 111 N. HILL STREET      Court City: LOS ANGELESUPT

Bail Amount: 0     Fine Amount: .00

Court Date:     Sentence Date: 05/12/2022     Number of days Sentenced: 30

Disposition Code: SENT     Disposition Description: CASE ADJUDICATED