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Prevezon's Assets Will Stay Frozen In $230M Tax Fraud Case

By Vidya Kauri · October 23, 2015, 5:13 PM EDT

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...

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Documents

Order

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

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