Judgment for $43 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as a citizen of Russia, at the Supreme Court of the State of New York, County of Kings.
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Banks & Trusts Civil Courts Documents Fraud Judgment New York Supreme Court (Kings County) Russia USAJanuary 20, 2021
VTB Bank PJSC v. Mikhail Babel: $43M Judgment
5
January 20, 2021
Mikhail Aleksandrovich Babel
VTB Bank PJSC
Topics
Banks & Trusts Fraud Russia USAKeywords
Michael Babel Mikhail Aleksandrovich Babel NBM Group VTB Bank