A firm accused of having ties to a massive heist of $230 million from the Russian Treasury hasn’t made any payments on the $5.9 million settlement it reached with the U.S. government earlier this year, and the government has moved to reopen the case to enforce the agreement.
*May exclude premium content
Already have an account? Sign In Now
Interested in customizing your subscription with Law.com All Access?
Contact our Sales Professionals at 1-855-808-4530 or send an email to firstname.lastname@example.org to learn more.