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Examples
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Cherney aka Mikhail Chernoy) reportedly owns several companies in Spain that the Avispa defendants used to help launder money.)
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Mr. Cherney is wanted in an Interpol arrest warrant on allegations of money-laundering and organized crime.
Evidence in Oligarch Case Makes New Link Guy Chazan 2011
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The attorney, Jonathan Sumption , asked Mr. Berezovsky whether businessman Michael Cherney was bankrolling his lawsuit in exchange for a share of the damages.
Russian Tycoon Testifies to a Loan From Witness Guy Chazan 2011
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Mr. Sumption asked Mr. Berezovsky whether Mr. Cherney had lent him $50 million to fund his lawsuit, on the understanding that he would be repaid with interest plus a 5% share of any damages awarded if he wins the case.
Russian Tycoon Testifies to a Loan From Witness Guy Chazan 2011
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While denying he had any agreement to share his damages with Mr. Cherney, Mr. Berezovsky has admitted to just such a deal with an unnamed third party who provided a key piece of evidence in his case.
Russian Tycoon Testifies to a Loan From Witness Guy Chazan 2011
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"Moreover, he has already explained to the English court that he was the subject of a protection racket by Michael Cherney and by Anton Malevsky."
Evidence in Oligarch Case Makes New Link Guy Chazan 2011
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Mr. Deripaska denies that he and Mr. Cherney were ever partners or that he has outstanding debts to him.
Evidence in Oligarch Case Makes New Link Guy Chazan 2011
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The transcript of a secretly taped conversation between Boris Berezovsky, and Chelsea Football Club owner Roman Abramovich in a Paris airport is potentially embarrassing for aluminum tycoon Oleg Deripaska because it appears to identify a connection between him and Michael Cherney—the Uzbekistan-born businessman suing Mr. Deripaska for about £2.5 billion $4 billion for allegedly cheating him out of a stake in the Russian aluminum company Rusal.
Evidence in Oligarch Case Makes New Link Guy Chazan 2011
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Mr. Cherney denies that claim, and said in a statement, I will have my opportunity in April 2012 for my case against Mr Deripaska to be heard.
Evidence in Oligarch Case Makes New Link Guy Chazan 2011
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For girls nowadays, it's OK to play with boys' toys, dress like boys, talk like them — it's often encouraged, said Isabelle Cherney, a Creighton University psychologist.
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