Black Eagle Litigation Fund Togliattiazot Announcement

Black Eagle Litigation Fund announces its agreement with a group of minority shareholders of Togliattiazot to pursue asset tracing and recovery efforts with respect to funds and assets embezzled from Togliattiazot. The announcement contains a public cease... More

Black Eagle Litigation Fund announces its agreement with a group of minority shareholders of Togliattiazot to pursue asset tracing and recovery efforts with respect to funds and assets embezzled from Togliattiazot. The announcement contains a public cease and desist notice to any AML-regulated intermediary dealing with assets which are potentially subject to recovery. Less