Larisa Markus

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    Bermuda and Curacao funds used to launder $125M fraud proceeds, say police

    Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.

    Vneshprombank Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by the State Corporation 'Deposit Insurance Agency', as the Foreign Representative of the Foreign Economic Industrial Bank Limited, a.k.a. Vneshprombank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    Panabroker Protecting and Indemnity Association SA v. Vneshprombank et al: Complaint

    Complaint in Panabroker Protecting and Indemnity Association S.A., of Panama v. Vneshprombank, a.k.a. The Foreign Economic Industrial Bank, of Russia; LM Realty 31B LLC, LM Realty 27D LLC, LM Realty 24C LLC, LM Realty 23H LLC, LM Realty 20A LLC, LM Realty 18 West LLC, LM Realty 10C LLC, f.k.a. One Riverside Park Realty LLC, and LM Property Management LLC at the U. S. District Court for the Southern District of New York.