Michael Calvey

Tag: Michael Calvey

U.S. investor Calvey found guilty of $34 mln embezzlement

Moscow’s Meshchansky District Court on Thursday found U.S. investor Michael Calvey guilty of embezzling over 2.5 billion rubles (over $34 million) from Vostochny Bank.

16:00 05.08.2021

Sentencing of Michael Calvey, other defendants in Baring Vostok case adjourned

Sentencing of U.S. investor Michael Calvey and other defendants in a case over embezzlement of over 2.5 billion rubles (over $34 million) from Vostochny Bank on Monday was adjourned until August 5.

11:34 02.08.2021

Michael Calvey, other defendants in Baring Vostok case to be sentenced Aug. 2

U.S. investor Michael Calvey and other defendants in the 2.5 billion rubles ($34 million) embezzlement case will be sentenced on August 2.

12:38 19.07.2021

Prosecutors seek six-year suspended sentence for Michael Calvey

Prosecutors asked Moscow's Meshchansky District Court to sentence U.S. investor Michael Calvey to a six-year suspended jail sentence, RAPSI learned in the court.

16:42 15.07.2021

Restraining order extended against Baring Vostok embezzlement case defendants

Moscow’s Meshchansky District Court on Wednesday extended restraining order against Baring Vostok investment company's founder Michael Calvey and other defendants charged with embezzling over 2.5 billion rubles (about 34 million at the current exchange rate) from Vostochny bank.

15:00 02.06.2021

U.S. investor Calvey’s embezzlement case postponed once more

The Meshchansky District Court of Moscow on Monday again adjourned a case over embezzlement of 2.5 billion rubles against Baring Vostok investment company's founder Michael Calvey and other defendants.

13:41 28.12.2020

U.S. investor Calvey’s embezzlement case rescheduled for end of year

A 2.5-billion-ruble (about $40 million) embezzlement case against Baring Vostok investment company's founder Michael Calvey and other defendants has been postponed until December 28.

11:00 17.12.2020

Moscow court to proceed with U.S. investor Calvey’s case in mid-December

Moscow’s Meshchansky District Court will proceed with a 2.5-billion-ruble (about $40 million) embezzlement case against Baring Vostok investment company's founder Michael Calvey and other defendants in mid-December.

11:03 11.12.2020

U.S. investor Calvey, others involved in $40 mln embezzlement case freed from house arrest

The Supreme Court of Russia on Thursday changed a restrictive measure of Baring Vostok investment company's founder Michael Calvey and other defendants in a 2.5-billion-ruble (about $40 million) embezzlement case from house arrest to restraining order.

18:09 12.11.2020

Ombudsman Titov asks Prosecutor General to take Baring Vostok defense position into account

Russia’s Business Rights Commissioner Boris Titov asked Prosecutor General Igor Krasnov to note that investigators had rejected new documents submitted by defense in the Baring Vostok case.

12:38 20.10.2020

Calvey, other defendants in $40 mln embezzlement case to stay detained until mid-November

The First Appeals Court of General Jurisdiction on Tuesday upheld extension of house arrest of Baring Vostok investment company's founder Michael Calvey and other defendants in a 2.5-billion-ruble (about $40 million) embezzlement case.

16:14 06.10.2020

House arrest of U.S. investor Calvey prolonged for three months

House arrest of Baring Vostok investment company's founder Michael Calvey charged in a 2.5-billion-ruble (about $40 million) embezzlement case has been extended until November 13.

12:32 06.08.2020

U.S. investor Calvey to stay under house arrest in Moscow until August 13

The Moscow City Court on Tuesday upheld extension of house arrest for Baring Vostok investment company's founder Michael Calvey in the 2.5-billion-ruble (about $40 million) embezzlement case until August 13.

17:34 23.06.2020

Three defendants in Baring Vostok case ordered to stay under house arrest till May

The Moscow City Court on Tuesday extended house arrest of three defendants in the Baring Vostok 2.5-billion-ruble (about $40 million) embezzlement case until May 13.

14:19 07.04.2020

Calvey, his financial partner Delpal to stay under house arrest till mid-May

The First Appeals Court of General Jurisdiction on Tuesday upheld extension of house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case.

16:37 24.03.2020

Three defendants in Baring Vostok case put under house arrest

The Moscow City Court has released from detention and put under house arrest Baring Vostok partner Vagan Abgaryan, the bank’s Investment Director Ivan Zyuzin, CEO of a debt collection firm Maxim Vladimirov, involved in the 2.5-billion-ruble (about $40 million) embezzlement case.

17:50 12.02.2020

Moscow court extends house arrest of Calvey, Delpal for 3 months

The Moscow City Court has extended house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case until May 13.

18:25 10.02.2020

Moscow court to decide on extension of house arrest of Calvey, Delpal on February 10

The Moscow City Court will hear the investigators’ motions to extend house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case on February 10.

18:02 05.02.2020

Detention extension order against three Baring Vostok case defendants vacated

The Moscow City Court on Wednesday overturned a court order extending detention of three defendants in the Baring Vostok case.

16:23 05.02.2020

U.S. investor Calvey ordered to stay under house arrest until February 13

Moscow’s Basmanny District Court on Thursday extended house arrest of Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, until February 13.

17:47 09.01.2020