Feds Slam Prevezon's Arguments Ahead Of Seizure Trial

By Natalie Olivo · April 3, 2017, 4:22 PM EDT

Federal prosecutors on Monday hit back against holding company Prevezon Holdings Ltd.'s bid to escape ahead of trial allegations that it benefited from a huge Russian tax fraud scheme, telling a...

To view the full article, register now.

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