DQ BakerHostetler Or Russian Crooks Win, 2nd Circ. Told

By Jack Newsham · June 9, 2016, 3:18 PM EDT

A hedge fund whose $230 million tax payment was allegedly stolen with the support of the Russian government urged the Second Circuit to take the extraordinary step of disqualifying its former...

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Case Information

Case Title

United States of America v. Prevezon Holdings Ltd.

Case Number

16-132

Court

Appellate - 2nd Circuit

Nature of Suit

1690 FORFEITURE-Other

Date Filed

January 13, 2016