Lawyers for an investment advisory firm that fell victim to a scheme to defraud $230 million from the Russian treasury want Baker & Hostetler, which represented a real estate firm that was accused of taking part in the scheme, to cough up $1.4 million in attorney fees.
Baker & Hostetler previously represented Prevezon Holdings, a real estate firm accused of helping to launder funds from the treasury fraud—including investing a portion of it in luxury apartments in Manhattan—that was the target of a civil forfeiture and money laundering suit prosecuted by the U.S. Attorney’s Office for the Southern District.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
