Liechtenstein Trustee Andrew Baker Accused of Fraud
Andrew 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...
Witness Accuses Gudavadze's Lawyers of Suborning Perjury
At a hearing held in New York Supreme Court on December 5, 2010, a non-party witness testified that Martin Russo and Marlen Kruzhkov of New York law firm Gusrae Kaplan, Bruno & Nussbaum, asked him to lie under oath and destroy evidence.
Lawyer Martin Russo Referred to Manhattan DA for Investigation
Today 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...