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COLUMBUS, Ohio (WSYX) — In a pivotal legal decision, the Franklin County Court of Common Pleas has ruled that Dr. William Husel's defamation lawsuit against Mount Carmel Health System, Trinity Health Corporation, and former executive Edward Lamb can proceed to trial....
In a significant legal development, the Franklin County Court of Common Pleas has ruled that Dr. William Husel's defamation lawsuit against Mount Carmel Health System, Trinity Health Corporation, and former executive Edward Lamb may proceed to trial. Link to full...
Judge Dale Ho of Manhattan federal court concluded that Khudainatov was a “mere straw” owner and allowed the auction to proceed in rulings issued on Monday and Tuesday. Adam Ford, a lawyer representing Khudainatov, said the ruling was “legally and factually flawed”...
Hours after taking office, the new US attorney general disbanded the task force that had seized the Amadea in the first place and directed prosecutors to return to their prior posts. Adam Ford, a lawyer for Khudainatov, called the Amadea “the crown jewel” of the task...
The case of Khudainatov and his superyachts raises serious questions about the effectiveness and morality of the US government’s ongoing strategy. The financial burden on American taxpayers, the drawn-out nature of the legal battles, and the lack of conclusive...
Adam Ford, Partner Ford O'Brien Landy LLP who is the lead lawyer for Khudainatov, described Amadea as "the crown jewel" of the Task Force Kleptocapture's efforts and asserted that closing arguments further reinforced Khudainatov’s claim to ownership. Created under...
The Department of Justice now finds itself in the shoes of Russian oligarchs who lost control of their prized superyachts. The reason? Task Force KleptoCapture, the unit formed in March 2022 to enforce sanctions on Russian billionaires, has been dissolved with the end...
The US Justice Department’s flagship seizure—a $300 million Russian superyacht—may soon be returned to its claimed owner, as the Biden administration’s sanctions enforcement weakens, Bloomberg reports.The case underscores a core challenge in sanctions enforcement:...
In a memo to Justice Department staff that the KleptoCapture unit was being disbanded and its resources committed instead to the “total elimination of cartels” and transnational criminal organizations. Link to full article
“The SEC has fabricated ‘disgorgement’ and ‘penalty’ amounts so they are equal to those it sought in the original dismissed District of New Jersey cases based on alleged conduct from 2007–2008,” Mr Gentile and his US attorneys argued. “The relief sought against...