Oct 05

##author_fullname##

Blog Post: NYC Real Estate Cos. Move To Dull Russian Bank Theft Inquiry

by Anonymous

A web of companies that own several New York City apartments urged a bankruptcy court on Wednesday to quash what they believe are overly broad subpoena requests from a trustee for an insolvent Russian bank investigating whether the real estate was purchased with funds embezzled by the bank’s former president.
Click to see full article
« Show All