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United States of America v. Prevezon Holdings Ltd. et al
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December 11, 2015
A New York federal judge on Friday refused to sanction U.S. prosecutors for supposedly helping an investment fund co-founder skip out on a deposition in their civil suit over an alleged $230 million Russian tax fraud scheme, saying there was no merit to the claim.
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December 08, 2015
A Cypriot holding company accused of engaging in an elaborate $230 million Russian tax fraud scheme asked a New York district court to hold a key U.S. government witness in contempt after he failed to show up at his scheduled pre-trial deposition on Monday.
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October 23, 2015
Two companies accused of engaging in an elaborate $230 million Russian tax fraud scheme suffered two defeats Thursday when a New York federal judge refused to free up their frozen assets and allowed the U.S. government to lodge new money laundering claims.
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August 10, 2015
A New York federal judge on Friday rejected several companies' bid to dismiss a civil forfeiture action aimed at assets allegedly linked to a complex $230 million Russian tax fraud scheme, finding that the U.S. federal government sufficiently pled its claims.
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March 10, 2015
The CEO of hedge fund Hermitage Capital Management Ltd. must submit to a deposition with lawyers for the defendants in a civil forfeiture action over a $230 million Russian tax fraud scheme, where he is a potential government witness, a New York federal judge ruled Monday.
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February 20, 2015
The co-founder and CEO of Hermitage Capital Management Ltd. dodged two subpoenas for his deposition in a civil forfeiture action related to a $230 million tax fraud case Thursday when a federal judge ruled that the service was improper.
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October 23, 2014
A New York federal judge said Thursday he would not disqualify BakerHostetler from representing defendants in a $230 million tax fraud suit, rejecting claims that the firm had a conflict of interest with a potential U.S. government witness.
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October 14, 2014
A BakerHostetler defense attorney on Tuesday urged a New York federal judge not to disqualify him from a $230 million tax fraud case, claiming he didn't violate ethical rules by seeking to subpoena a former hedge fund client who is now a potential witness for the government.
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October 08, 2014
BakerHostetler is fighting an attempt to remove it from a $230 million tax forfeiture suit, saying on Wednesday the claims that the firm is conflicted fail a test under New York law and are an attempt to manipulate the media.
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October 06, 2014
A representative of a hedge fund manager alleging that a prominent BakerHostetler partner has a conflict of interest in a $230 million tax fraud case told a New York federal judge on Thursday that the court should publicly release all the materials the firm submitted to a disciplinary committee regarding partner John Moscow.