Chetrit Blasts Boies Strategy In Money Laundering Suit

By Natalie Rodriguez · October 20, 2015, 3:28 PM EDT

Developer Chetrit Group blasted Boies Schiller & Flexner LLP on Friday for allegedly including new parties without court approval in allegations that Chetrit aided a money laundering scheme via Manhattan hotel...

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Case Information

Case Title

City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.

Case Number

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

July 09, 2015

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