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Friday, April 26, 2024 | Back issues
Courthouse News Service Courthouse News Service

RICO Fraud

Six Russian citizens claim in a federal complaint that Financial Alliance Ltd., Stream Network Advisory Ltd., Gl Asset Management Ag, et al., including four citizens of Baltic nations, defrauded them of $10.8 million through 30 shell companies around the world.

MIAMI — Six Russian citizens claim in a federal complaint that Financial Alliance Ltd., Stream Network Advisory Ltd., Gl Asset Management Ag, et al., including four citizens of Baltic nations, defrauded them of $10.8 million through 30 shell companies around the world.

Categories / Business, International

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