July 25, 2022
The Ninth Circuit has declined to revisit its ruling last month that revived a racketeering lawsuit against a Monaco bank, which is accused of helping hide the fortune of an alleged Russian real estate fraudster who's been ducking efforts to enforce a $92 million arbitral award against him.
June 29, 2022
The Ninth Circuit is being asked to revisit its decision reviving a racketeering lawsuit that accused a Monaco bank of helping to hide the fortune of an alleged Russian real estate fraudster who's been ducking efforts by his former business partner to enforce a $92 million arbitral award.
October 25, 2021
A private bank in Monaco has told the Ninth Circuit that a federal judge was right to permanently dismiss a $92 million civil racketeering complaint by a Russian real estate investor who "dragged" the institution into a decades-long dispute with a former Russian lawmaker convicted of embezzlement.