Prevezon Blasts New Gov't Evidence In $230M Tax Fraud Suit

By Bryan Koenig · February 16, 2017, 4:22 PM EST

Prevezon Holdings Ltd. lashed out Wednesday at a government request to introduce new documents, new witnesses and new discovery requests in a New York federal court lawsuit stemming from a $230...

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Documents

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