Barclays Bank, the Bank of New York and Bank Austria are the latest to be accused of participating in a scheme to defraud Russian titanium and magnesium producer Avisma of trading profits, according to recent filings in a federal district court in New Jersey...
Avisma lawyers (Berezniki Titanium-Magnesium Producing Plant),who initiated legal procedure in the USA against the well known entrepreneur K.Dart, suspect him of illegal transferring the yields from exporting titanium through the banks of New York...
When Russian lawyer Dimitry Afanasiev, 23, came to the U.S. in 1990 to earn a master's of law at the University of Pennsylvania Law School, he never dreamed that two years later he would be working with the FBI and Russia's Agency of Federal Security to spring a couple from the clutches of Russian extortionists...
That's what a 23-year-old Russian associate at Philadelphia's Wolf, Block, Schorr and Solis-Cohen was able to tap when called upon to help free an Australian couple kidnapped on Jan. 8 in Moscow by disgruntled business associates...
A Melbourne businessman and his wife have survived a week-long kidnap ordeal in Moscow in an amazing rescue tale involving international spy organisations...
A Melbourne couple being held hostage in Russia were freed after the FBI tricked the kidnappers into leaving their phone number on an answering machine. The number was passed to Russian police, who swooped on the hideout...
