Monaco Bank Gets Tangled In $92M Russian Award Feud

By Caroline Simson · December 11, 2020, 9:10 PM EST

A former business partner of an alleged real estate fraudster opened a new front Friday in his worldwide bid to enforce a $92 million arbitral award against the former Russian politician,...

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Documents

Complaint

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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