Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Monday, July 22, 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

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...