FraudNews
03-02-2016, 11:56 PM
From Russia with fraud: BakerHostetler fights former client to stay in money-laundering case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMnnX_8GQqpx3AzqHnxCdEc8YN3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=oovXVrvzC4bbpwfYyavADw&url=http://blogs.reuters.com/alison-frankel/2016/03/02/from-russia-with-fraud-bakerhostetler-fights-former-client-to-stay-in-money-laundering-case/)
Reuters Blogs (blog)
(Reuters) – It is no exaggeration to call the theft of $230 million from the Russian Treasury in 2007 a life and death matter. The money was stolen in a complex tax fraud that began with the alleged misappropriation of the corporate identities of three ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMnnX_8GQqpx3AzqHnxCdEc8YN3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=oovXVrvzC4bbpwfYyavADw&url=http://blogs.reuters.com/alison-frankel/2016/03/02/from-russia-with-fraud-bakerhostetler-fights-former-client-to-stay-in-money-laundering-case/]More... (http://news.google.co.za/news/more?ncl=dsPDkg60YULipUM&authuser=0&ned=en_za)
Reuters Blogs (blog)
(Reuters) – It is no exaggeration to call the theft of $230 million from the Russian Treasury in 2007 a life and death matter. The money was stolen in a complex tax fraud that began with the alleged misappropriation of the corporate identities of three ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMnnX_8GQqpx3AzqHnxCdEc8YN3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=oovXVrvzC4bbpwfYyavADw&url=http://blogs.reuters.com/alison-frankel/2016/03/02/from-russia-with-fraud-bakerhostetler-fights-former-client-to-stay-in-money-laundering-case/]More... (http://news.google.co.za/news/more?ncl=dsPDkg60YULipUM&authuser=0&ned=en_za)