May 20, 2020
A New York federal judge has sanctioned the former mayor of Almaty, Kazakhstan, and his son after the two men were accused of subverting the discovery process in a $40 million money laundering lawsuit with the city of Almaty and BTA Bank.
March 16, 2020
A New York federal judge has partially granted a shell company's request for sanctions against the Kazakh city of Almaty and BTA Bank, which failed to stick to a court-approved line of questioning in a deposition as part of a $40 million money laundering lawsuit.
October 20, 2015
Developer Chetrit Group blasted Boies Schiller & Flexner LLP on Friday for allegedly including new parties without court approval in allegations that Chetrit aided a money laundering scheme via Manhattan hotel and condo projects, a move Chetrit said could be sanctionable.