US Court Allows Hermitage Subpoenas in Russia Fraud
Reuters, Reporting by Tom Hals
A fund that was once one of Russia’s largest foreign investors will be able to subpoena records from U.S. banks to help track $230 million that it claims was stolen by Russian officials and laundered through New York, according to court documents.
A judge ordered that attorneys for Hermitage Capital Management may subpoena JP Morgan Chase Bank (JPM.N) and Citibank NA (C.N) for testimony and records relating to wire transfers that Hermitage said will aid its four pending cases in Russia.
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