(L-R) Matthew Schwartz, John Zach and Craig Wenner of Boies Schiller Flexner. Courtesy photos Litigators of the Week: In Pursuit of Funds from Kazakhstan Bank Collapse, Boies Schiller Team Gets $100M Verdict
Last week, jurors in Manhattan federal court routed a significant sliver of billions in absconded funds back to BTA Bank thanks to the trial work of Matthew Schwartz, John Zach and Craig Wenner of Boies Schiller Flexner.
December 23, 2022 at 07:30 AM
9 minute read
It's one of the biggest corporate frauds you likely don't remember—or never heard about. More than a decade ago, an internal investigation at Kazakhstan's BTA Bank found that Mukhtar Ablyazov abused his position as chairman of the bank to steal billions through a fraudulent loan scheme.
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