Investors Hold Bank Liable for Losses at Currency Firm
“Mark Van Leewarden, a lawyer from Auckland, New Zealand, representing the group of investors who say they lost more than $15 million, said he was preparing to sue Chase this month.”
Suit Contends Lost Millions Weren't 'Lost'
“Accusations of a crime within a crime within a crime.”
Currency Trader Who Fled Is Indicted in Fraud Case
The indictment charges the firm's owner, Andrei Koudachev. 38, with mail and wire fraud conspiracy and conspiracy to launder money.