Some Racketeering Claims In $92M Award Suit Can Proceed

By Caroline Simson · June 3, 2024, 8:23 PM EDT

A Monaco bank and a Luxembourg lawyer and trust administrator must face racketeering claims accusing them of helping to hide the fortune of a Russian businessman who's on the hook for...

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Documents

Order

Case Information

Case Title

Vitaly Ivanovich Smagin v. Compagnie Monegasque De Banque et al

Case Number

Court

California Central

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

December 10, 2020

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