Feds Avoid Sanctions In $230M Russian Tax Fraud Case

By Max Stendahl · December 11, 2015, 5:36 PM EST

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...

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Case Information

Case Title

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

Case Number

1:13-cv-06326

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 10, 2013