27 October 2016 – US$14 Million of suspected illicit proceeds connected to the US$230 million Russian fraud uncovered by Hermitage’s murdered Russian lawyer, Sergei Magnitsky, have been traced to Canada. In a complaint filed with the Royal Canadian Mounted Police and eleven other law enforcement agencies this week, Hermitage’s lawyer, Lincoln Caylor of Bennett Jones … Continue reading Justice for Sergei Magnitsky: US$14 Million Connected to Proceeds of US$230 Million Fraud Uncovered by Magnitsky Have Been Traced to Canada