Text To Sanctions Trial Witness Just An 'Error,' Judge Agrees

By Pete Brush · June 3, 2025, 1:36 PM EDT

A Manhattan federal judge declined on Tuesday to revoke bail for a businessman accused of helping a Russian banker evade sanctions on assets worth nearly $150 million, after his lawyer said...

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Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

February 20, 2024

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