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Prevezon, Feds To Square Off In Settlement Payment Dispute

Law360, New York (November 1, 2017, 8:50 PM EDT) -- A New York federal judge on Wednesday ordered the Justice Department and several Russian companies implicated in a high-profile tax fraud case back to court after the federal government accused the defendants of refusing to make a $5.9 million settlement payment.

Prevezon Holdings Ltd. and other companies controlled by Russian businessman Denis Katsyv and U.S. prosecutors both asked for a conference before they file renewed arguments over the deal. Federal District Judge William Pauley called for a meeting on Nov. 9, and instructed the government to say whether it could issue visas to Katsyv and his lawyer Natalia Veselnitskaya so they...

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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit

Forfeit/Penalty: Other


Subscribers Only

Date Filed

September 10, 2013

Law Firms

Government Agencies