The bankruptcy trustees of London-based Russian suspected fraudster Anatoly Motylev are seeking records from seven banks in New York as they hunt for the "billions of Rubles" he is accused of misappropriating from failed Russian banks and pension funds he once controlled.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Global Fidelity Bank, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.