Liechtenstein Trustee Andrew Baker Accused of Fraud

Written by Ajna Bar. Posted in News

Ajna Bar Andrew Baker Money LaundringAndrew Baker, a UK solicitor residing in Liechtenstein attempted to steal clients’ assets entrusted to him through an elaborate offshore scheme, according to the documents filed in courts in Miami and New York. Baker is sued by Fisher Island Investments, Inc., a holding company of Fisher Island, world renowned residential community for "rich and famous", home to Oprah Winfrey...

Lawyer Martin Russo Referred to Manhattan DA for Investigation

Written by Ajna Bar. Posted in News

Ajna Bar Lawyer Martin Russo Referred to Manhattan DA for InvestigationToday Manhattan Judge Bernard Fried  signed an order referring Gudavadze's lawyer Martin Russo and her associate, French national Jean-Yves Haouzi, to Manhattan District Attorney's Office for investigation. On March 31, 2010, Russo and Haouzi, accompanied by approximately 20 armed men, invaded the premises of Ajna Bar by physical force...

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