Judge Won't Delay Prevezon Trial Over Russia-Bashing Press

Law360, New York (April 20, 2017, 5:08 PM EDT) -- A New York federal judge will not delay next month's trial in a dispute over proceeds of a $230 million Russian tax fraud that were allegedly laundered using Manhattan real estate, rejecting arguments that media statements by government witness Bill Browder would bias the jury.

The federal government says Prevezon Holdings Ltd. served as a conduit for a sliver of the proceeds from a plot to illegally take control of companies run by Browder’s Russian investment business and steal the taxes they paid to Russia's treasury....
To view the full article, register now.




Case Information

Case Title

United States of America v. Prevezon Holdings Ltd. et al

Case Number



New York Southern

Nature of Suit

Forfeit/Penalty: Other


William H. Pauley, III

Date Filed

September 10, 2013

Law Firms

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.