Legal Opinion
United States v. Liquidators of European Federal Credit Bank
Court of Appeals for the Ninth Circuit
Decided January 4, 2011No. 09-10116, 09-10161, 09-10183PublishedCited by 92 opinions
1Opinion of the Court
OPINION
GRABER, Circuit Judge:
Defendant Pavel Ivanovich Lazarenko, former prime minister of Ukraine, laun dered money from illegal activities through many banks worldwide, including the European Federal Credit Bank (“Eurofed”), located in the sovereign nation of Antigua and Barbuda (“Antigua”). Defendant’s activities raised prosecutorial eyebrows in both the United States and Antigua. Antiguan officials ordered the liquidation of Eurofed, and the High Court of Antigua appointed several persons as “Liquidators” of Eurofed to assist in the collection and distribution of Eurofed’s assets to its…
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3Cited by92 opinions
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