Board Memberships
Carter Ledyard & Milburn LLP
Wall Street law firm
Services & Transactions
Maksim Shelikhov
Convicted Medicare scammer
•
client
Joshua Kestenbaum
"Diamond mogul" convicted of frauds
•
client
Dennis Kozlowski
Former Tyco CEO, now serving time in prison
•
client
German Khan
Ukrainian-Russian oligarch, billionaire, businessman
•
client
Mikhail Fridman
Russian Businessman, Oligarch, Founder of Alfa Group; sanctioned by the U.S. in August 2023
•
client
