Search for: "Pavel Lazarenko"
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10 Apr 2009, 7:49 am
"During his meteoric rise from serving as a local Ukrainian official to Prime Minister of Ukraine, Pavel Ivanovich Lazarenko formed multiple business relationships and engaged in a tangled series of business transactions that netted him millions of dollars. [read post]
27 Sep 2008, 7:03 pm
Years of litigation, millions of dollars of investigation, government "depositions" under sketchy circumstances in Russia, and the feds end up losing 45 out of 53 counts against Pavel Ivanovich Lazarenko, former Prime Minister of Ukraine? [read post]
27 Sep 2008, 1:33 am
The prosecution of Pavel Lazarenko was a big one in the Northern District. [read post]
7 Dec 2011, 9:17 am
Justice Department is mired in a long-running dispute over the propriety of more than $250 million in assets allegedly rooted in extortion and money laundering by former Ukranian leader Pavel Lazarenko. [read post]
3 Feb 2023, 12:22 pm
From 1996 to 1997, Pavel Lazarenko served as prime minister of Ukraine. [read post]
10 Aug 2011, 5:00 am
Pavel Lazarenko, former Prime Minister of Ukraine, regularly required entities that wished to do business in Ukraine to split equally the profits of the enterprise with him. [read post]
9 Nov 2010, 9:04 am
Lazarenko: Former Ukrainian Prime Minister Pavel Lazarenko challenged a restitution order directing him to pay over $19 million to his co-conspirator in this matter. [read post]
11 Jan 2011, 8:50 am
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court: Personal Restraint of Gentry: Death row prisoner Jonathan Lee Gentry brought a challenge to his conditions of confinement as implemented by the Washington State Department of Corrections in 2009, claiming he has been effectively placed in indefinite solitary confinement in violation… [read post]
