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Bookmark or Share- Michael Calvey: Convicted U.S. Investor No Longer in Russia, Lawyers SayMichael Calvey was sentenced in August 2021 to a five-and-a-half-year suspended sentence in a penal colony after being found guilty of embezzling around $34 million from Siberia’s Vostochny Bank....
- Russia Commutes U.S. Investor Calvey’s Fraud Sentence After Guilty Plea ...Feb. 1, 2024. Michael Calvey. Kirill Zykov / Moskva News Agency. A Moscow court has commuted the suspended sentence of U.S investor Michael Calvey after he pleaded guilty to controversial fraud...
- US investor Calvey found guilty of embezzlement by Russian courtA Russian court on Thursday found US investor Michael Calvey guilty of embezzlement, the culmination of a drawn-out legal case that has rattled the international business community in the country.
- Russia Doesn’t Send U.S. Investor to Jail but Still Sends a WarningThe suspended sentence for the businessman, Michael Calvey, the founder of Baring Vostok, a private equity firm with $3.7 billion under management, means he will not spend time in Russia’s...
- U.S. investor Calvey rejects Russian claim he pleaded guilty to ...MOSCOW, Feb 1 (Reuters) - U.S. investor Michael Calvey on Thursday said he had never pleaded guilty to embezzlement charges in Russia and never would, after a Russian cassation court said he had...
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