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Prevezon Scores 2nd Deposition In $230M Tax Fraud Suit

By Vidya Kauri (February 27, 2017, 7:26 PM EST) -- Cyprus holding company Prevezon, which is accused of engaging in an elaborate $230 million Russian tax fraud scheme, won its bid to question a key U.S. government witness for a second time after a New York federal judge ruled Monday the witness is a "fulcrum" in the litigation who could undermine or strengthen the company's defense....

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