Gov't Breathes Sigh Of Relief In Russian Fraud Evidence Row

By Jack Newsham · May 10, 2017, 2:09 PM EDT

A New York district judge considering federal attorneys' bid to seize real estate and bank accounts linked to a $230 million Russian tax fraud gave the government permission Tuesday to refer...

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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