February 10, 2017
A California federal judge seemed poised Friday to grant Dastime Group Ltd.'s request to force a Russian man into arbitration over allegations his fraudulent testimony helped a shell company with ties to corrupt Ukrainian politicians seek $300 million in a quasi-legal scheme, but said theft claims would require a separate lawsuit.
January 31, 2017
A metals and energy billionaire has asked a California federal court to force a Russian man to face claims in arbitration after he allegedly helped a shell company with ties to corrupt Ukrainian politicians seek $300 million in a quasi-legal scheme, unredacted papers filed Monday show.